JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

• SanctionsRecords foundSanctioned by 9 authorities: UN Security Council, Japan MOF, UK OFSI, Australia DFAT, EU, France gels des avoirs, Taiwan International Trade Administration, Türkiye MASAK, Switzerland SECO. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found7 designated individuals recorded in connection with this company: Mustapha CHAD, Abdurrahman Ado MUSA, Salihu Yusuf ADAMU.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Nigeria. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Nigeria — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designated 10 Jun 2014 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designation date not published by this authority · Japan MOF Sanctions List

• Australia DFATActive

  1267 (ISIL (Da'esh) and Al-Qaida)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

Also known as

Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad · Jama'atu ahlis sunna lidda'awati wal-jihad · JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD · Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad +10

Jurisdiction

NG

First recorded here

22 Jul 2026

1. Alias recorded: JAMA'ATU AHLUS-SUNNA LİDDA'AWATİ WAL JİHAD,JAMA'ATU AHLUS-SUNNAH LİDDA'AWATİ WAL JİHAD,

   22 Oct 2026 · Türkiye MASAK asset freezes

2. Alias recorded: Western Education is a Sin,JAMA'ATU AHLUS-SUNNAH LİDDA'AWATİ WAL JİHAD

   8 Oct 2026 · Türkiye MASAK asset freezes

3. Alias recorded: JAMA'ATU AHLUS-SUNNA LİDDA'AWATİ WAL JİHAD,

   8 Oct 2026 · Türkiye MASAK asset freezes

4. Sanction listed: France gels des avoirs — (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   28 Sept 2026 · France Registre national des gels

5. Alias recorded: Western Education is a Sin F.k.a.

   28 Sept 2026 · France Registre national des gels

6. Sanction listed: EU — TAQA

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  jama atu ahlis sunna lidda awati wal-jihad

  Legal name

  Evidence

  3030

  Read 28 Sept 2026 · asserted by 10 records

  Source

  France Registre national des gels and 9 other sources

  Primary source ↗

• Fact

  jama atu ahlus-sunnah lidda awati wal jihad

  Legal name

  Evidence

  7350

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  NG

  Jurisdiction

  Evidence

  3030

  Read 28 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  3030

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  12982

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  EU — TAQA

  Designation

  Evidence

  7350

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  2676

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8e48b618669369e409f8319b

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)

  Designation

  Evidence

  tr-masak-1ee471263a4766b6c490

  Read 10 Sept 2026 · in force from 10 Jun 2014

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  6908431

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  88095

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  002-000645

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

30 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.