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Majelis Mujahidin Indonesia

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMajelis Mujahidin Indonesia[sources]
Other nameAn Nisa · Indonesia (MMI) · Indonesian Islamic Warriors' Council · Indonesian Mujahedeen Council · Indonesian Mujahideen Council · 10 more...[sources]
Weak aliasAn Nisa · Indonesia (MMI) · LM3 · LMI · MMI[sources]
Legal formnot available[sources]
CountryIndonesia · Namibia[sources]
Unique Entity IDRB7FW9GN9DR7[sources]
Statusnot available[sources]
AddressIndonesia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,200

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US SAM Procurement Exclusions105,752

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

United States of America · GSA

Australian Sanctions Consolidated List4,552

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

Australia · DFAT


Source data IDs: au-dfat-6275-majelis-mujahidin-indonesia · ofac-22484 · usgsa-s4mr6hn01 · tw-shtc-0c525ef76c16af18e9d45c6bb1ac596760c05253 · tw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9

For experts: raw data explorer