MUJAHIDIN INDONESIAN TIMUR

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company
Country: Indonesia

Also known as

Aliases

East Indonesia Mujahideen · MIT · Mujahidin Indonesia Barat MIB · Mujahidin Indonesia Timor · Mujahidin of Eastern Indonesia · Mujahidin of Western Indonesia

Designation timeline · 1

29 Sept 2015 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0071) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0071)	Counter-terrorism (ISIL/Al-Qaida)	29/09/2015	source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Indonesia

company

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MUJAHIDIN INDONESIAN TIMUR sanctioned?

Yes. MUJAHIDIN INDONESIAN TIMUR (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2015-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MUJAHIDIN INDONESIAN TIMUR?

MUJAHIDIN INDONESIAN TIMUR is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was MUJAHIDIN INDONESIAN TIMUR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MUJAHIDIN INDONESIAN TIMUR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.