Embargo/Entity Search/MUJAHIDIN INDONESIA TIMUR
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

MUJAHIDIN INDONESIA TIMUR

Indonesia

MUJAHIDEEN INDONESIA TIMORMUJAHIDIN OF EASTERN INDONESIAMUJAHIDIN INDONESIA BARATMUJAHIDIN INDONESIA TIMORMUJAHIDIN OF WESTERN INDONESIAMIB+1 more
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Specially Designated Global Terrorists
REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026). While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryIndonesia
StatusRemoved 3 Jul 2026
Historical risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Specially Designated Global Terrorists
OFAC ref#18631

Known Addresses

ID

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Mujahidin I…AFFILIATEMUJAHIDIN IND…SUBJECT

Mujahidin Indonesian Timur (MIT)

Affiliate

Screen another counterparty

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