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Majelis Mujahidin Indonesia

Sanctioned entity

Majelis Mujahidin Indonesia is subject to sanctions. See the individual program listings below.

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 · 10 more...				[sources]
Weak alias	An Nisa · Indonesia (MMI) · LM3 · LMI · MMI				[sources]
Legal form	not available				[sources]
Country	Indonesia · Namibia				[sources]
Registration number	`V7UCFD72F5K7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Indonesia	Indonesia

Linked from
Subject	Role	Start date	End date
WORLD HUMAN CARE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-02-05	-
TREAS-OFAC	Reciprocal	2017-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: au-dfat-6275-majelis-mujahidin-indonesia · usgsa-s4mr6hn01 · ofac-22484

For experts: raw data explorer

Factsheet Data sources

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