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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJELIS MUJAHIDIN INDONESIA · Majelis Mujahidin Indonesia | [sources] | |||
| Other name | An Nisa · Indonesia (MMI) · Indonesian Islamic Warriors' Council · Indonesian Mujahedeen Council · Indonesian Mujahideen Council · | [sources] | |||
| Weak alias | An Nisa · Indonesia (MMI) · LM3 · LMI · MMI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia · Namibia | [sources] | |||
| Registration number | V7UCFD72F5K7 | [sources] | |||
| Unique Entity ID | V7UCFD72F5K7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Indonesia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-6275-majelis-mujahidin-indonesia · usgsa-s4mr6hn01 · ofac-22484For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Indonesia | Indonesia | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| WORLD HUMAN CARE Sanctioned entity | Providing support to | - | - | |