Nex Systems
Organization

Majelis Mujahidin Indonesia

Sanctioned entity

Indonesia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    12 Jun 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22484treasury.govofac.treasury.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022

    Programme AU-UNSC1373Last updated 3 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • WORLD HUMAN CARESanctionedDebarredExport controlled
    Linked from
    "Providing support to"SyriaIndonesia

Other names15

Also known as10

Indonesian Islamic Warriors' CouncilIndonesian Mujahideen CouncilIndonesian Mujahedeen CouncilLaskar MujahidinMajilis Mujahidin IndonesiaMajelis Mujahidin CouncilIndonesian Mujahidin CouncilLaskar Mujahidin IndonesiaLaskar Mujahidin Majelis MujahidinRighteous Decision-Makers

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

An NisaLMIMMILM3Indonesia (MMI)

Addresses1

  • Indonesia

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