Statements: Mujahidin Indonesia Timor

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2015-09-29za_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
Organization:createdAt2021-11-15ar_repetarpet-entidades-6908485
Organization:createdAt2015-09-29ar_repetarpet-entidades-6908485
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-88207
LegalEntity:createdAt2015-09-29un_sc_sanctionsunsc-6908485
LegalEntity:createdAt2021-12-31ua_sfms_blacklistua-sfms-1315
Organization:id0ad95354a4911ccd51e86a15c2ff8883b5e7ccbail_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
Organization:idef8fb0e106397b32856d572b15c42b5e82cf36b2ar_repetarpet-entidades-6908485
LegalEntity:id4d8e224c0768f084cc78dfc7d94ab57fcfff37cepolpl_finanse_sanctionsunsc-6908485
LegalEntity:id848b87c7968affabaf40ba36c4b8e439190149e1enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id26ddcb2162d004e57ad5d6ea45879cc1fc7f5e1fenggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id1da19251677f9dd4709bd9f3ca9b2d3eff0ce160engus_sam_exclusionsusgsa-s4mrvs55g
LegalEntity:idc42658f1d17d2c461c7f7ea8621715e2158a8a9cua_sfms_blacklistua-sfms-1315
Organization:id4aad65cd5ae28fcc7c1de5f749319fc51f566ed7enggb_fcdo_sanctionsgb-fcdo-aqd0071
Organization:id75e543134f7eead18eb0563c68f8a44b97403800frafr_tresor_gels_avoirfr-ga-3083
LegalEntity:ide5063e23002d104f7e89a4aa017b26b5bb8d537dtw_shtctw-shtc-6d0a0cb993dd2bd7e9c13e6c001a505c57e0f97c
LegalEntity:id523660b0dd05d70b111cb2799c0c0e46a8d2d142jpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
Organization:id04be85015c5d16913cd944b1584ff0967b955b67qa_nctc_sanctionsqa-nctc-6908485-mujahidin-indonesian-timur-mit
Organization:id2707592ae0db787fa8a4f9e735e78804a75c77cceu_fsfeu-fsf-eu-3873-10
LegalEntity:idd7158819610be50c75f40757796af247a0ddc15aza_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
LegalEntity:ida713d77cf4f6040885f980ad8037c9d38b7ffbdctr_fcibunsc-6908485
LegalEntity:idce7fb52bf09922953c48286749e04b2503b7eec1enggb_hmt_sanctionsgb-hmt-13304
Organization:id40cbed95c0bbece926f7476199c4f9b200a97927engus_ofac_sdnofac-18631
LegalEntity:id3d01af93db1938f44d534613e6901344ad82eef3enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:id5b5a2c3cee0b64d367c5d2216c840baffd18f8eeenggb_hmt_sanctionsgb-hmt-13304
Organization:id169c81c0a6ee2d5f8f5f1260ed30aadc0b30409aindid_dttotid-dttot-5d61ada59d62e52f4ec2ecaf7206c74a9be9a871
LegalEntity:id19a2d954c5bbe6765be582cf32e9c8e49bb7623eenggb_hmt_sanctionsgb-hmt-13304
Organization:id1095370f1f7c368c8ad2c021a52e17e174b4bbb2be_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:id1d9b4b8f4eb5f392d8c1a2ef4180de5cfb7d39d0un_sc_sanctionsunsc-6908485
LegalEntity:id30b8fc8fc84c55c7e3be445a7f191815bfa1ec27tw_shtctw-shtc-38262c15f2be4b343159e8294ed7aef93fb241b0
LegalEntity:id5040b7c07ad55e791365c70c8f7fb4c13f958bdach_seco_sanctionsch-seco-88207
LegalEntity:id02f6b6057a5781d661ae942c241d50ee8e1fcb5amd_terror_sanctionsmd-terr-4b53dcb2858a4ad8d1910307c180c9d39119d25d
Organization:id2fe8c701b611b63274b588c69606eb557811e3dcus_trade_cslofac-18631
LegalEntity:id4a5f094f368bee0d4d9b5d7f871572a82dcb502denggb_hmt_sanctionsgb-hmt-13304
Organization:id3d369b0d9298308e7b4a6089af55f814a944300cframc_fund_freezesmc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
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:modifiedAt2017-03-30un_sc_sanctionsunsc-6908485
LegalEntity:modifiedAt2021-11-15un_sc_sanctionsunsc-6908485
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88207
Organization:modifiedAt2021-11-15ar_repetarpet-entidades-6908485
Organization:modifiedAt2017-04-06eu_fsfeu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)tr_fcibunsc-6908485
Organization:nameMUJAHIDIN INDONESIA TIMURus_trade_cslofac-18631
LegalEntity:name東インドネシアのムジャヒディン（MIT）jpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)ar_repetarpet-entidades-6908485
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)engjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
Organization:nameMujahidin Indonesia Timurengus_ofac_sdnofac-18631
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)md_terror_sanctionsmd-terr-4b53dcb2858a4ad8d1910307c180c9d39119d25d
LegalEntity:nameMUJAHIDIN INDONESIA TIMURengus_sam_exclusionsusgsa-s4mrvs55g
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)indid_dttotid-dttot-5d61ada59d62e52f4ec2ecaf7206c74a9be9a871
LegalEntity:nameMUJAHIDIN INDONESIAN TIMURenggb_hmt_sanctionsgb-hmt-13304
Organization:nameMujahidin of Eastern Indonesiaengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin of Western Indonesiaengeu_fsfeu-fsf-eu-3873-10
Organization:nameהמג'אהדין של אינדונסיה תימורhebil_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)engil_mod_terroristsil-nbctf-dcb52f03f8c1f9254c302c2b41b5a52d79e7c309
LegalEntity:nameMujahidin Indonesian Timur (MIT)ch_seco_sanctionsch-seco-88207
Organization:nameEast Indonesia Mujahideenengeu_fsfeu-fsf-eu-3873-10
Organization:nameMITengeu_fsfeu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)tw_shtctw-shtc-38262c15f2be4b343159e8294ed7aef93fb241b0
Organization:nameMujahidin Indonesia Baratengeu_fsfeu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)za_fic_sanctionszafic-182-mujahidin-indonesian-timur-mit
Organization:nameMujahidin Indonesian Timurengeu_fsfeu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)polpl_finanse_sanctionsunsc-6908485
Organization:nameMITengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMujahidin Indonesia Timorengeu_fsfeu-fsf-eu-3873-10
Organization:nameMujahidin Indonesian Timurengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMujahidin Indonesia Baratengbe_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:nameMujahidin Indonesian Timur (MIT)au_dfat_sanctionsau-dfat-3122-mujahidin-indonesian-timur-mit
Organization:nameEast Indonesia Mujahideenengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMujahidin of Western Indonesiaengbe_fod_sanctionseu-fsf-eu-3873-10
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 INDONESIA TIMURtw_shtctw-shtc-6d0a0cb993dd2bd7e9c13e6c001a505c57e0f97c
Organization:nameMujahidin of Eastern Indonesiaengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMUJAHIDIN INDONESIAN TIMURenggb_fcdo_sanctionsgb-fcdo-aqd0071
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)un_sc_sanctionsunsc-6908485
Organization:nameMujahidin Indonesia Timorengbe_fod_sanctionseu-fsf-eu-3873-10
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)frafr_tresor_gels_avoirfr-ga-3083
Organization:nameMIBengeu_fsfeu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMUR (MIT)ua_sfms_blacklistua-sfms-1315
Organization:nameMUJAHIDIN INDONESIAN TIMUR (MIT)framc_fund_freezesmc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
Organization:nameMIBengbe_fod_sanctionseu-fsf-eu-3873-10
LegalEntity:nameMUJAHIDIN INDONESIAN TIMURengjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
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 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-entidades-6908485
Organization:notes- Grup teroris yang berhubungan dengan Islamic State in Iraq and the Levant (ISIL), Jemaah Islamiyah (JI), dan Jemmah Anshorut Tauhid (JAT); - Beroperasi di Sulawesi Indonesiaindid_dttotid-dttot-5d61ada59d62e52f4ec2ecaf7206c74a9be9a871
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
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
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
Organization:notesgroupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3083
Organization:notesAdresse : INDONÉSIEframc_fund_freezesmc-freezes-e10dd7cabd27393d3ea47d1d9c9bc24f5985719d
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.enggb_hmt_sanctionsgb-hmt-13304
LegalEntity:notesイラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）、ジュマ・イスラミーヤ（JI）（３３２．に指定した団体）及びジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）と関係のあるテロリスト団体。インドネシアのジャワ島やスラウェシ島のほか、同国東部地方でも活発に活動。以前の指導者はAbu Wardah、別名Santoso（死亡）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-bdf81b0b5f027490cf351ba4ecd194d53420859f
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:notesOperates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.eu_fsfeu-fsf-eu-3873-10
Organization:notesOperates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.be_fod_sanctionseu-fsf-eu-3873-10
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3083
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting