MAJELIS MUJAHIDIN INDONESIA - Sanctions record
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27.04.2025 18:50:54
MAJELIS MUJAHIDIN INDONESIA - Sanctions record

MAJELIS MUJAHIDIN INDONESIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (16)

Last name/Name MAJELIS MUJAHIDIN INDONESIA
Full name/Name MAJELIS MUJAHIDIN INDONESIA
Type Name
Last name/Name MMI
Full name/Name MMI
Type Alias
Quality Weak
Last name/Name INDONESIAN MUJAHIDEEN COUNCIL
Full name/Name INDONESIAN MUJAHIDEEN COUNCIL
Type Alias
Quality Strong
Last name/Name INDONESIAN MUJAHIDIN COUNCIL
Full name/Name INDONESIAN MUJAHIDIN COUNCIL
Type Alias
Quality Strong
Last name/Name INDONESIAN MUJAHEDEEN COUNCIL
Full name/Name INDONESIAN MUJAHEDEEN COUNCIL
Type Alias
Quality Strong
Last name/Name INDONESIAN ISLAMIC WARRIORS' COUNCIL
Full name/Name INDONESIAN ISLAMIC WARRIORS' COUNCIL
Type Alias
Quality Strong
Last name/Name MAJILIS MUJAHIDIN INDONESIA
Full name/Name MAJILIS MUJAHIDIN INDONESIA
Type Alias
Quality Strong
Last name/Name INDONESIA (MMI)
Full name/Name INDONESIA (MMI)
Type Alias
Quality Weak
Last name/Name MAJELIS MUJAHIDIN COUNCIL
Full name/Name MAJELIS MUJAHIDIN COUNCIL
Type Alias
Quality Strong
Last name/Name LASKAR MUJAHIDIN
Full name/Name LASKAR MUJAHIDIN
Type Alias
Quality Strong
Last name/Name LASKAR MUJAHIDIN INDONESIA
Full name/Name LASKAR MUJAHIDIN INDONESIA
Type Alias
Quality Strong
Last name/Name LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
Full name/Name LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
Type Alias
Quality Strong
Last name/Name LM3
Full name/Name LM3
Type Alias
Quality Weak
Last name/Name AN NISA
Full name/Name AN NISA
Type Alias
Quality Weak
Last name/Name RIGHTEOUS DECISION-MAKERS
Full name/Name RIGHTEOUS DECISION-MAKERS
Type Alias
Quality Strong
Last name/Name LMI
Full name/Name LMI
Type Alias
Quality Weak

Addresses (1)

Country Indonesia
Full address Indonesia

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: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.