Organization

Mujahidin Indonesian Timur

Counter-sanctioned entity

Indonesia. Named in 19 sanctions listings.

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Summary

Terrorist 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. INTERPOL-UN Security Council Special Notice web link available.

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:

Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.

Terrorist 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.

- Kelompok teroris yang terkait dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), dan Jemmah Anshorut Tauhid (JAT) (QDe.133) - Beroperasi di Jawa dan Sulawesi, Indonesia, dan juga aktif di provinsi-provinsi Indonesia bagian timur - Mantan pemimpinnya adalah Abu Wardah, alias Santoso (meninggal dunia)

QDe.150. Terrorist 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.

Terrorist 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/5919482

68.Adı : MUJAHIDIN INDONESIAN TIMUR (MIT) Kullandığı Diğer Adlar: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia Bilinen Eski Adı: - Adres: Endonezya Diğer Bilgiler: IŞİD ile bağlantılı terör örgütü, Irak El-Kaidesi (QDe.115), Jemaah Islamiyah (JI) (QDe.092), ve Jemmah Anshorut Tauhid (JAT) (QDe.133) olarak listelenmiştir. Java ve Sulawesi ve Endonezya’da faaliyet göstermektedir ve ayrıca Endonezya’nın doğu illerinde aktiftir. Eski Lideri Abu Wardah, diğer kullandığı ismi Santoso’dur (Ölmüş). INTERPOL-BM Güvenlik Konseyi Özel Duyurusu İnternet Bağlantısı: https://www.interpol.int/en/suborg/en/sanctions/1267/press-releases

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Adresse : INDONÉSIE

Terrorist 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) INTERPOL-UN Security Council Special Notice:

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

(UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 535)

groupe 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.

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

(Date of UN designation: 2015-09-29) (Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.)

Sanctions and listings19

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1815 du 08/10/2015 and (ue) 2017/637 du 04/04/2017

    Autorité de désignation publiée : Organisation des Nations unies

    groupe 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

    geldefonds.gouv.mc

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    29 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.150fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference EDQ-005ppatk.go.id

  • Effective
    16 Oct 2015; 29 Sep 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年9月29日(2017年3月30日及び2021年12月29日に改訂)

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2017.4.14改訂

    Reference 711Last updated 18 Feb 2022mof.go.jp

  • Listed
    29 Sep 2015

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.150

    Reference QDe.150Last updated 15 Nov 2021repet.jus.gob.ar

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88207Reference QDe.150seco.admin.chseco.admin.ch

  • Listed
    29 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.150Last updated 15 Nov 2021un.orgun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 29 Sep. 2015 ( amended on 30 Mar. 2017, 15 Nov. 2021 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18631treasury.govofac.treasury.gov

  • Effective
    24 Jul 2016

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945

    Minister of Defense - Mr.Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - (UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    groupe 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.

    Programme UN-SCISILReference EU.3873.10Reference QDe.150gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    29 Sep 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference 13304Reference AQD0071Reference QDe.150Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    5 Apr 2017
    Effective
    29 Sep 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-09-29

    regulationType=amendment; organisationType=commission

    2017/637 (OJ L91)

    Programme EU-TAQA-EUAQReference EU.3873.10eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

Other names28

Also known as26

Mujahidin Indonesia Timorמג'אהדי אינדוניסיא תימורEast Indonesia MujahideenMujahideen Indonesia Timorﻤﺠﺎ ﻫﺩﻱ ﺇﻨﺩﻭﻨﻴﺴﻴﺎ ﺘﻴﻤﻭﺭMujahidin Indonesia Barat MIBMujahidin Indonesia Barat (MIB)イースト・インドネシア・ムジャヒディーンムジャヒディン・インドネシア・ティモールMujahidin of Eastern IndonesiaEast Indonesia Mujahedeenムジャヒディン・インドネシア・バラットMujahidin of Western Indonesiaムジャヒディン・インドネシア・バラット(MIB)ムジャヒディン・オブ・イースタン・インドネシアMujahidin Indonesia Baratムジャヒディン・オブ・ウェスタン・インドネシアMujahedeen Indonesia Timur
Show 8 more
MUJAHIDIN INDONESIAN TIMUR (MIT)مجاهدين إندونيسيا تيمور東インドネシアのムジャヒディンMujahidin Indonesia TimurMUJAHIDIN INDONESIAN TIMURMujahidin Indonesian Timur (MIT)המג'אהדין של אינדונסיה תימור東インドネシアのムジャヒディン(MIT)

Weak aliases2

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

MIBMIT

Addresses3

  • Endonezya

  • Indonesia

  • インドネシア

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