amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MAJELIS MUJAHIDIN INDONESIA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AN NISA' · 'INDONESIA (MMI)' · "INDONESIAN ISLAMIC WARRIORS' COUNCIL" · 'INDONESIAN MUJAHEDEEN COUNCIL' · 'INDONESIAN MUJAHIDEEN COUNCIL' · 'INDONESIAN MUJAHIDIN COUNCIL' · 'LASKAR MUJAHIDIN' · 'LASKAR MUJAHIDIN INDONESIA' · 'LASKAR MUJAHIDIN MAJELIS MUJAHIDIN' · 'LM3' · 'LMI' · 'MAJELIS MUJAHIDIN COUNCIL' · 'MAJILIS MUJAHIDIN INDONESIA' · ['MMI' · 'RIGHTEOUS DECISION-MAKERS']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.