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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Majelis Mujahidin Indonesia | [sources] | |||
| Other name | Indonesia (MMI) · Indonesian Islamic Warriors' Council · Indonesian Mujahedeen Council · Indonesian Mujahideen Council · Indonesian Mujahidin Council · | [sources] | |||
| Weak alias | An Nisa · Indonesia (MMI) · LM3 · LMI · MMI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Unique Entity ID | RB7FW9GN9DR7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Indonesia | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-22484 · ofac-pr-768679663a3692c8a42384023604b13011c8bcdb · tw-shtc-0c525ef76c16af18e9d45c6bb1ac596760c05253 · usgsa-s4mr6hn01 · tw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9 · au-dfat-6275-majelis-mujahidin-indonesiaFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Organization Supporting Majelis Mujahidin Indonesia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| WORLD HUMAN CARE (WHC) Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |