Lists of sanctions
13.59.141.195
10.05.2025 23:47:07

INDIAN MUJAHIDEEN

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name INDIAN MUJAHIDEEN
Full name/Name INDIAN MUJAHIDEEN
Type Name
Last name/Name INDIAN MUJAHEDEEN
Full name/Name INDIAN MUJAHEDEEN
Type Alias
Quality Strong
Last name/Name INDIAN MUJAHIDIN
Full name/Name INDIAN MUJAHIDIN
Type Alias
Quality Strong
Last name/Name ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)
Full name/Name ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)
Type Alias
Quality Strong

Addresses (1)

Country India
Full address India

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.