Statements: Majelis Mujahidin Indonesia

Canonical ID: NK-fzyMTfThvrG5U8ecti6oAo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIndonesiatw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:addressIndonesiaau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:addressEntityaddr-4bb2c77465006841edf1965adb867fac482fe7ebau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasLaskar Mujahidin Indonesiaau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasLM3au_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasRighteous Decision-Makersau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasMajilis Mujahidin Indonesiaau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasLaskar Mujahidin Majelis Mujahidinau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasMMIau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasAn Nisaau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasIndonesia (MMI)au_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasIndonesian Mujahedeen Councilau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasIndonesian Mujahideen Councilau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasIndonesian Islamic Warriors' Councilau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasLaskar Mujahidinau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasLMIau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasMajelis Mujahidin Councilau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:aliasIndonesian Mujahidin Councilau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
Organization:aliasLaskar Mujahidinengus_ofac_sdnofac-22484
Organization:aliasRighteous Decision-Makersengus_ofac_sdnofac-22484
Organization:aliasIndonesian Mujahidin Councilengus_ofac_sdnofac-22484
Organization:aliasMajilis Mujahidin Indonesiaengus_ofac_sdnofac-22484
Organization:aliasIndonesian Islamic Warriors' Councilengus_ofac_sdnofac-22484
Organization:aliasLaskar Mujahidin Indonesiaengus_ofac_sdnofac-22484
Organization:aliasIndonesian Mujahideen Councilengus_ofac_sdnofac-22484
Organization:aliasMajelis Mujahidin Councilengus_ofac_sdnofac-22484
Organization:aliasIndonesian Mujahedeen Councilengus_ofac_sdnofac-22484
Organization:aliasLaskar Mujahidin Majelis Mujahidinengus_ofac_sdnofac-22484
LegalEntity:aliasLASKAR MUJAHIDINtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasLASKAR MUJAHIDIN INDONESIAtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasINDONESIAN MUJAHEDEEN COUNCILtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasINDONESIAN ISLAMIC WARRIORS' COUNCILtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasMAJILIS MUJAHIDIN INDONESIAtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasRIGHTEOUS DECISION-MAKERStw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasLASKAR MUJAHIDIN MAJELIS MUJAHIDINtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasMAJELIS MUJAHIDIN COUNCILtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasINDONESIAN MUJAHIDEEN COUNCILtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:aliasINDONESIAN MUJAHIDIN COUNCILtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:countryidtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
Organization:countryidext_us_ofac_press_releasesofac-pr-768679663a3692c8a42384023604b13011c8bcdb
LegalEntity:countryidau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:countryidus_sam_exclusionsusgsa-s4mr6hn01
Organization:countryidus_ofac_sdnofac-22484
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn01
LegalEntity:createdAt2025-02-03au_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:id7ab94f2be809818e54d77b068e3fc147dfbddb2dtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:idaa5198aa99e9dd41cfa098f6cf1284692ff207e7us_sam_exclusionsusgsa-s4mr6hn01
Organization:id05fae258ebf9fd6cd19cd12f287154a067337fb3us_ofac_sdnofac-22484
Organization:id9cef875fcc87888ea80ac5361fcdd4eed364a30dus_trade_cslofac-22484
LegalEntity:id5a2bd8f457dfda83bb9168774728f3dce872b310au_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
Organization:id7f7581825c320a0862d17314651eb08b61bed540ext_us_ofac_press_releasesofac-pr-768679663a3692c8a42384023604b13011c8bcdb
Organization:nameMajelis Mujahidin Indonesiaengus_ofac_sdnofac-22484
LegalEntity:nameMAJELIS MUJAHIDIN INDONESIAtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:nameMajelis Mujahidin Indonesiaau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
Organization:nameMAJELIS MUJAHIDIN INDONESIAus_trade_cslofac-22484
LegalEntity:nameMAJELIS MUJAHIDIN INDONESIAengus_sam_exclusionsusgsa-s4mr6hn01
Organization:nameMajelis Mujahidin Indonesiaengext_us_ofac_press_releasesofac-pr-768679663a3692c8a42384023604b13011c8bcdb
Organization:programIdUS-TERRengus_ofac_sdnofac-22484
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22484us_ofac_sdnofac-22484
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0585ext_us_ofac_press_releasesofac-pr-768679663a3692c8a42384023604b13011c8bcdb
Organization:topicssanctionus_ofac_sdnofac-22484
Organization:topicssanctionus_trade_cslofac-22484
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn01
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6275-majelis-mujahidin-indonesia
LegalEntity:topicsexport.controltw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:uniqueEntityIdRB7FW9GN9DR7engus_sam_exclusionsusgsa-s4mr6hn01
Organization:weakAliasLM3engus_ofac_sdnofac-22484
Organization:weakAliasIndonesia (MMI)engus_ofac_sdnofac-22484
LegalEntity:weakAliasAN NISAtw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:weakAliasLM3tw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:weakAliasLMItw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:weakAliasINDONESIA (MMI)tw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
LegalEntity:weakAliasMMItw_shtctw-shtc-aa0fcd823c0cc735c8a8f57e27a520c88bd326f9
Organization:weakAliasLMIengus_ofac_sdnofac-22484
Organization:weakAliasAn Nisaengus_ofac_sdnofac-22484
Organization:weakAliasMMIengus_ofac_sdnofac-22484
  • Previous
  • 1 - 77 of 77
  • Next