Search OpenSanctions

BAITUL MAAL MUHZATUL UMMAH

Sanctioned entity

BAITUL MAAL MUHZATUL UMMAH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAITUL MAAL MUHZATUL UMMAH				[sources]
Alias	MUHZATUL UMMAH				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Last change	2026-02-04	Last processed	2026-03-24	First seen	2026-02-04

Descriptions

- Pengurus Muhzatul Ummah antara lain Mira Ariani, Edi Siswanto, dan Afrizal - Salah satu pengurus BM Muhzatul Ummah a.n. Edi Siswanto telah tercantum dalam DTTOT (I.D.D.022) - Muhzatul Ummah merupakan nama pergantian dari BM Aseer Crue Center (ACC) yang sudah didaftarkan DTTOT dengan nomor (E.D.D.004) - Media sosial: a. Facebook: MuhzatulUmmah; b. Instagram: @muhzatulummah, @MuhzatulUmmah, @MuhzaCruee; c. Telegram: @MuhzaCruee; d. Whatsapp: 085813664872.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-02-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations533

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/id-dttot-f2ae45a881c142b56b9544a2953bae322cb69782?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk