对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LASKAR MUJAHIDIN INDONESIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/22484 uid: 22484 lastName: MAJELIS MUJAHIDIN INDONESIA sdnType: Entity programList/program: SDGT idList/id[186636]/uid: 186636 idList/id[186636]/idType: Secondary sanctions risk: idList/id[186636]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[35414]/uid: 35414 akaList/aka[35414]/type: a.k.a. akaList/aka[35414]/category: weak akaList/aka[35414]/lastName: MMI akaList/aka[35415]/uid: 35415 akaList/aka[35415]/type: a.k.a. akaList/aka[35415]/category: strong akaList/aka[35415]/lastName: INDONESIAN MUJAHIDEEN COUNCIL akaList/aka[35416]/uid: 35416 akaList/aka[35416]/type: a.k.a. akaList/aka[35416]/category: strong akaList/aka[35416]/lastName: INDONESIAN MUJAHIDIN COUNCIL akaList/aka[35417]/uid: 35417 akaList/aka[35417]/type: a.k.a. akaList/aka[35417]/category: strong akaList/aka[35417]/lastName: INDONESIAN MUJAHEDEEN COUNCIL akaList/aka[35418]/uid: 35418 akaList/aka[35418]/type: a.k.a. akaList/aka[35418]/category: strong akaList/aka[35418]/lastName: INDONESIAN ISLAMIC WARRIORS' COUNCIL akaList/aka[35419]/uid: 35419 akaList/aka[35419]/type: a.k.a. akaList/aka[35419]/category: strong akaList/aka[35419]/lastName: MAJILIS MUJAHIDIN INDONESIA akaList/aka[35420]/uid: 35420 akaList/aka[35420]/type: a.k.a. akaList/aka[35420]/category: weak akaList/aka[35420]/lastName: INDONESIA (MMI) akaList/aka[35421]/uid: 35421 akaList/aka[35421]/type: a.k.a. akaList/aka[35421]/category: strong akaList/aka[35421]/lastName: MAJELIS MUJAHIDIN COUNCIL akaList/aka[35422]/uid: 35422 akaList/aka[35422]/type: a.k.a. akaList/aka[35422]/category: strong akaList/aka[35422]/lastName: LASKAR MUJAHIDIN akaList/aka[35423]/uid: 35423 akaList/aka[35423]/type: a.k.a. akaList/aka[35423]/category: strong akaList/aka[35423]/lastName: LASKAR MUJAHIDIN INDONESIA akaList/aka[35424]/uid: 35424 akaList/aka[35424]/type: a.k.a. akaList/aka[35424]/category: weak akaList/aka[35424]/lastName: LMI akaList/aka[35425]/uid: 35425 akaList/aka[35425]/type: a.k.a. akaList/aka[35425]/category: strong akaList/aka[35425]/lastName: LASKAR MUJAHIDIN MAJELIS MUJAHIDIN akaList/aka[35426]/uid: 35426 akaList/aka[35426]/type: a.k.a. akaList/aka[35426]/category: weak akaList/aka[35426]/lastName: LM3 akaList/aka[35427]/uid: 35427 akaList/aka[35427]/type: a.k.a. akaList/aka[35427]/category: weak akaList/aka[35427]/lastName: AN NISA akaList/aka[35428]/uid: 35428 akaList/aka[35428]/type: a.k.a. akaList/aka[35428]/category: strong akaList/aka[35428]/lastName: RIGHTEOUS DECISION-MAKERS addressList/address[34009]/uid: 34009 addressList/address[34009]/country: Indonesia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV