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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MUJAHIDIN OF WESTERN INDONESIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: uk/AQD0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0071
OFSI Group ID: 13304
UN Reference Number: QDe.150
Name 6: East Indonesia Mujahideen
Name 6: MIT
Name 6: MUJAHIDIN INDONESIAN TIMUR
Name 6: Mujahidin Indonesia Barat MIB
Name 6: Mujahidin Indonesia Timor
Name 6: Mujahidin of Eastern Indonesia
Name 6: Mujahidin of Western Indonesia
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Address Country: Indonesia
Date Designated: 29/09/2015

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

Mujahidin of Western Indonesia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: eu/106568
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106568
Entity_EU_ReferenceNumber: EU.3873.10
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
(Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-04-05
Entity_Regulation_EntryIntoForceDate: 2017-04-06
Entity_Regulation_NumberTitle: 2017/637 (OJ L91)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN
NameAlias_WholeName: East Indonesia Mujahideen
NameAlias_WholeName: MIB
NameAlias_WholeName: MIT
NameAlias_WholeName: Mujahidin Indonesia Barat
NameAlias_WholeName: Mujahidin Indonesia Timor
NameAlias_WholeName: Mujahidin Indonesian Timur
NameAlias_WholeName: Mujahidin of Eastern Indonesia
NameAlias_WholeName: Mujahidin of Western Indonesia
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106570
NameAlias_LogicalId: 106571
NameAlias_LogicalId: 106572
NameAlias_LogicalId: 106573
NameAlias_LogicalId: 106574
NameAlias_LogicalId: 106575
NameAlias_LogicalId: 106576
NameAlias_LogicalId: 106577
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 106569
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

MUJAHIDIN OF WESTERN INDONESIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/18631
uid: 18631
lastName: MUJAHIDIN INDONESIA TIMUR
sdnType: Entity
programList/program: SDGT
idList/id[186489]/uid: 186489
idList/id[186489]/idType: Secondary sanctions risk:
idList/id[186489]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29073]/uid: 29073
akaList/aka[29073]/type: a.k.a.
akaList/aka[29073]/category: strong
akaList/aka[29073]/lastName: MUJAHIDEEN INDONESIA TIMOR
akaList/aka[29074]/uid: 29074
akaList/aka[29074]/type: a.k.a.
akaList/aka[29074]/category: strong
akaList/aka[29074]/lastName: MUJAHIDIN OF EASTERN INDONESIA
akaList/aka[29075]/uid: 29075
akaList/aka[29075]/type: a.k.a.
akaList/aka[29075]/category: strong
akaList/aka[29075]/lastName: MUJAHIDIN INDONESIA BARAT
akaList/aka[29076]/uid: 29076
akaList/aka[29076]/type: a.k.a.
akaList/aka[29076]/category: strong
akaList/aka[29076]/lastName: MUJAHIDIN INDONESIA TIMOR
akaList/aka[29077]/uid: 29077
akaList/aka[29077]/type: a.k.a.
akaList/aka[29077]/category: strong
akaList/aka[29077]/lastName: MUJAHIDIN OF WESTERN INDONESIA
akaList/aka[29153]/uid: 29153
akaList/aka[29153]/type: a.k.a.
akaList/aka[29153]/category: weak
akaList/aka[29153]/lastName: MIB
akaList/aka[29154]/uid: 29154
akaList/aka[29154]/type: a.k.a.
akaList/aka[29154]/category: weak
akaList/aka[29154]/lastName: MIT
addressList/address[28279]/uid: 28279
addressList/address[28279]/country: Indonesia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV