Statements: Mujahidin Indonesia Timor

Canonical ID: NK-CirWfTkmyym9mcDrKQjekf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-88207
LegalEntity:createdAt2015-09-29un_sc_sanctionsunsc-6908485
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs55g
LegalEntity:createdAt2015-09-29za_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
LegalEntity:id5040b7c07ad55e791365c70c8f7fb4c13f958bdach_seco_sanctionsch-seco-88207
LegalEntity:id26ddcb2162d004e57ad5d6ea45879cc1fc7f5e1fenggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id1da19251677f9dd4709bd9f3ca9b2d3eff0ce160engus_sam_exclusionsusgsa-s4mrvs55g
LegalEntity:idce7fb52bf09922953c48286749e04b2503b7eec1enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id3d01af93db1938f44d534613e6901344ad82eef3enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id5b5a2c3cee0b64d367c5d2216c840baffd18f8eeenggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id19a2d954c5bbe6765be582cf32e9c8e49bb7623eenggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id848b87c7968affabaf40ba36c4b8e439190149e1enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id4a5f094f368bee0d4d9b5d7f871572a82dcb502denggb_hmt_sanctionsgb-hmt-13304
Organization:id1095370f1f7c368c8ad2c021a52e17e174b4bbb2be_fod_sanctionseu-fsf-eu-3873-10
Organization:id40cbed95c0bbece926f7476199c4f9b200a97927engus_ofac_sdnofac-18631
Organization:idf097b3168bf50ab9f7cf21c3df82ecfa2217d2acbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
LegalEntity:ida713d77cf4f6040885f980ad8037c9d38b7ffbdctr_fcibunsc-6908485
Organization:id4aad65cd5ae28fcc7c1de5f749319fc51f566ed7enggb_fcdo_sanctionsgb-fcdo-aqd0071
Organization:idef8fb0e106397b32856d572b15c42b5e82cf36b2ar_repetarpet-entidades-6908485
LegalEntity:id8a95ecf351770786c93db380daf59f4758f0a405tw_shtctw-shtc-6d0a0cb993dd2bd7e9c13e6c001a505c57e0f97c
LegalEntity:id30b8fc8fc84c55c7e3be445a7f191815bfa1ec27tw_shtctw-shtc-38262c15f2be4b343159e8294ed7aef93fb241b0
LegalEntity:id4d8e224c0768f084cc78dfc7d94ab57fcfff37cepolpl_finanse_sanctionsunsc-6908485
Organization:id0ad95354a4911ccd51e86a15c2ff8883b5e7ccbail_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
LegalEntity:idc42658f1d17d2c461c7f7ea8621715e2158a8a9cua_sfms_blacklistua-sfms-1315
Organization:id169c81c0a6ee2d5f8f5f1260ed30aadc0b30409aindid_dttotid-dttot-5d61ada59d62e52f4ec2ecaf7206c74a9be9a871
LegalEntity:id02a1b81ec81d205a5cd58d95a7fd28f5c588d8a2jpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
LegalEntity:idd7158819610be50c75f40757796af247a0ddc15aza_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
Organization:id2707592ae0db787fa8a4f9e735e78804a75c77cceu_fsfeu-fsf-eu-3873-10
Organization:id3d369b0d9298308e7b4a6089af55f814a944300cframc_fund_freezesmc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
Organization:id04be85015c5d16913cd944b1584ff0967b955b67qa_nctc_sanctionsqa-nctc-6908485-mujahidin-indonesian-timur-mit
Organization:id2fe8c701b611b63274b588c69606eb557811e3dcus_trade_cslofac-18631
Organization:id75e543134f7eead18eb0563c68f8a44b97403800frafr_tresor_gels_avoirfr-ga-3083
LegalEntity:id02f6b6057a5781d661ae942c241d50ee8e1fcb5amd_terror_sanctionsmd-terr-4b53dcb2858a4ad8d1910307c180c9d39119d25d
LegalEntity:id1d9b4b8f4eb5f392d8c1a2ef4180de5cfb7d39d0un_sc_sanctionsunsc-6908485
LegalEntity:idfb8955bd4565ced8d46a5dc463a9bd015a158141au_dfat_sanctionsau-dfat-3122-mujahidin-indonesian-timur-mit
LegalEntity:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-13304
Organization:modifiedAt2017-04-06be_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:modifiedAt2021-11-15un_sc_sanctionsunsc-6908485
LegalEntity:modifiedAt2017-03-30un_sc_sanctionsunsc-6908485
Organization:modifiedAt2021-11-15ar_repetarpet-entidades-6908485
Organization:modifiedAt2017-04-06eu_fsfeu-fsf-eu-3873-10
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88207
Organization:nameMujahidin of Eastern Indonesiaengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMujahidin Indonesia Baratengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMujahidin of Western Indonesiaengbe_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:nameMujahidin Indonesian Timur (MIT)au_dfat_sanctionsau-dfat-3122-mujahidin-indonesian-timur-mit
Organization:nameMujahidin Indonesia Timorengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMIBengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameEast Indonesia Mujahideenengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMITengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameEast Indonesia Mujahideenbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMujahidin Indonesia Baratbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMujahidin of Eastern Indonesiabe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)framc_fund_freezesmc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
LegalEntity:nameMUJAHIDIN INDONESIA TIMURengus_sam_exclusionsusgsa-s4mrvs55g
Organization:nameMujahidin Indonesia Timorbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameمجاهدين إندونيسيا تيمورaraqa_nctc_sanctionsqa-nctc-6908485-mujahidin-indonesian-timur-mit
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)engqa_nctc_sanctionsqa-nctc-6908485-mujahidin-indonesian-timur-mit
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)tw_shtctw-shtc-38262c15f2be4b343159e8294ed7aef93fb241b0
Organization:nameMUJAHIDIN INDONESIA TIMURus_trade_cslofac-18631
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)ar_repetarpet-entidades-6908485
Organization:nameMITbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMIBbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMujahidin of Western Indonesiabe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMujahidin Indonesian Timurbe_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)frafr_tresor_gels_avoirfr-ga-3083
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)indid_dttotid-dttot-5d61ada59d62e52f4ec2ecaf7206c74a9be9a871
LegalEntity:nameMUJAHIDIN INDONESIAN TIMURenggb_hmt_sanctionsgb-hmt-13304
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)md_terror_sanctionsmd-terr-4b53dcb2858a4ad8d1910307c180c9d39119d25d
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)za_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)un_sc_sanctionsunsc-6908485
LegalEntity:nameMUJAHIDIN INDONESIA TIMURtw_shtctw-shtc-6d0a0cb993dd2bd7e9c13e6c001a505c57e0f97c
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)polpl_finanse_sanctionsunsc-6908485
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)engil_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
Organization:nameMujahidin Indonesia Timurengus_ofac_sdnofac-18631
Organization:nameMujahidin Indonesian Timurengbe_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)ua_sfms_blacklistua-sfms-1315
Organization:nameהמג'אהדין של אינדונסיה תימורhebil_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
Organization:nameMUJAHIDIN INDONESIAN TIMURenggb_fcdo_sanctionsgb-fcdo-aqd0071
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)engjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)tr_fcibunsc-6908485
LegalEntity:nameMUJAHIDIN INDONESIAN TIMURengjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
Organization:nameMujahidin of Western Indonesiaengeu_fsfeu-fsf-eu-3873-10
Organization:nameMITengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin Indonesian Timurengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin of Eastern Indonesiaengeu_fsfeu-fsf-eu-3873-10
Organization:nameEast Indonesia Mujahideenengeu_fsfeu-fsf-eu-3873-10
Organization:nameMIBengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin Indonesia Baratengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin Indonesia Timorengeu_fsfeu-fsf-eu-3873-10
LegalEntity:name東インドネシアのムジャヒディン(MIT)jpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
LegalEntity:nameMujahidin Indonesian Timur (MIT)ch_seco_sanctionsch-seco-88207
LegalEntity:name東インドネシアのムジャヒディンjpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
LegalEntity:notesTerrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesias eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
Organization:notesTerrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482enggb_fcdo_sanctionsgb-fcdo-aqd0071
Organization:notes(Date of UN designation: 2015-09-29) (Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.)be_fod_sanctionsbe-fod-5bf1feaf4a6f4fb54880f6c6f43cb89d61d50e39
LegalEntity:notesTerrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-88207
Organization:notesOperates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.eu_fsfeu-fsf-eu-3873-10
LegalEntity:notesTerrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-6908485
LegalEntity:notesTerrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-3122-mujahidin-indonesian-timur-mit