MUJAHIDIN INDONESIAN TIMUR
EAST INDONESIA MUJAHIDEENMITMUJAHIDIN INDONESIA BARAT MIBMUJAHIDIN INDONESIA TIMORMUJAHIDIN OF EASTERN INDONESIAMUJAHIDIN OF WESTERN INDONESIA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under OFAC's SDN list for its affiliation with ISIS. Compliance teams should screen against this listing and consider the implications of doing business with or for this entity.
MUJAHIDIN INDONESIAN TIMUR designated by OFAC for ISIS affiliation.
other
Sources: Specially Designated Nationals List (SDN)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed9 Oct 2015
Last listed9 Oct 2015
Risk score60 / 100
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