Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
Unique Entity ID | RB7FW9GN9DR7 | [sources] | |||
Status | not available | [sources] | |||
Address | Indonesia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-6275-majelis-mujahidin-indonesia
· ofac-22484
· usgsa-s4mr6hn01
· tw-shtc-0c525ef76c16af18e9d45c6bb1ac596760c05253
· tw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Indonesia | Indonesia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
World Human Care Export controlled · Sanctioned entity | Providing support to | - | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |