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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MUJAHIDIN OF WESTERN INDONESIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 18:36:56

Accuracy: 90

Information:

Address: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0071. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mujahidin of Western Indonesia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 19:37:07

Accuracy: 90

Information:

Address: INDONESIA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions