OrganisationCurrently listed

Mujahidin of Western Indonesia

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Indonesia
First listed 2015-09-29
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 106568

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-04-05
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3873.10" logicalId="106568">
        <remark>Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-04-05" entryIntoForceDate="2017-04-06" numberTitle="2017/637 (OJ L91)" programme="TAQA" logicalId="103851">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin of Western Indonesia" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106570">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MIB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106571">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesia Barat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106572">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesia Timor" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106573">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="East Indonesia Mujahideen" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106574">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin of Eastern Indonesia" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106575">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MIT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106576">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesian Timur" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106577">
            <regulationSummary regulationType="amendment"

Name on list: Mujahidin of Western Indonesia
Programmes / regimes: TAQA
Listed on: 2015-09-29
Last updated: 2017-04-05
Aliases: MIB · Mujahidin Indonesia Barat · Mujahidin Indonesia Timor · East Indonesia Mujahideen · Mujahidin of Eastern Indonesia · MIT · Mujahidin Indonesian Timur
Countries: Indonesia
Addresses: INDONESIA
Identifiers: EU reference: EU.3873.10
Legal act: 2017/637 (OJ L91) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN
Remarks: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.

OFAC SDN (US)Active listingID 18631

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: MUJAHIDIN INDONESIA TIMUR
Programmes / regimes: SDGT
Aliases: MUJAHIDEEN INDONESIA TIMOR · MUJAHIDIN OF EASTERN INDONESIA · MUJAHIDIN INDONESIA BARAT · MUJAHIDIN INDONESIA TIMOR · MUJAHIDIN OF WESTERN INDONESIA · MIB · MIT
Countries: Indonesia
Addresses: Indonesia

SECO (Switzerland)Active listingID 88207

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88207"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.150</foreign-identifier><entity><identity ssid="88209" main="true"><name ssid="88211" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesian Timur (MIT)</value></name-part></name><name ssid="88212" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Eastern Indonesia</value></name-part></name><name ssid="88213" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Indonesia Mujahideen</value></name-part></name><name ssid="88214" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Timor</value></name-part></name><name ssid="88215" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin Indonesia Barat (MIB)</value></name-part></name><name ssid="88216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mujahidin of Western Indonesia</value></name-part></name><address ssid="88210" place-id="462" quality="good"/></identity><other-information ssid="88208">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 available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Mujahidin Indonesian Timur (MIT)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Mujahidin of Eastern Indonesia · East Indonesia Mujahideen · Mujahidin Indonesia Timor · Mujahidin Indonesia Barat (MIB) · Mujahidin of Western Indonesia
Countries: Indonesia
Addresses: Indonesia
Identifiers: Foreign identifier: QDe.150
Remarks: 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 available.

UK Sanctions ListActive listingID AQD0071

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-06-23
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>23/06/2022</LastUpdated>
    <DateDesignated>29/09/2015</DateDesignated>
    <UniqueID>AQD0071</UniqueID>
    <OFSIGroupID>13304</OFSIGroupID>
    <UNReferenceNumber>QDe.150</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>MUJAHIDIN INDONESIAN TIMUR</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>East Indonesia Mujahideen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MIT</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mujahidin Indonesia Barat MIB</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mujahidin Indonesia Timor</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mujahidin of Eastern Indonesia</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mujahidin of Western Indonesia</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Indonesia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: MUJAHIDIN INDONESIAN TIMUR
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2015-09-29
Last updated: 2022-06-23
Aliases: East Indonesia Mujahideen · MIT · Mujahidin Indonesia Barat MIB · Mujahidin Indonesia Timor · Mujahidin of Eastern Indonesia · Mujahidin of Western Indonesia
Countries: Indonesia
Addresses: Indonesia
Identifiers: UN reference: QDe.150
OFSI group ID: 13304
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908485

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2021-11-15
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908485</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>MUJAHIDIN INDONESIAN TIMUR (MIT)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.150</REFERENCE_NUMBER>
      <LISTED_ON>2015-09-29</LISTED_ON>
      <COMMENTS1>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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2016-1028</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2017-03-30</VALUE>
        <VALUE>2021-11-15</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mujahidin of Eastern Indonesia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>East Indonesia Mujahideen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mujahidin Indonesia Timor</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mujahidin Indonesia Barat (MIB)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mujahidin of Western Indonesia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Indonesia</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: MUJAHIDIN INDONESIAN TIMUR (MIT)
Programmes / regimes: Al-Qaida
Listed on: 2015-09-29
Last updated: 2021-11-15
Aliases: Mujahidin of Eastern Indonesia · East Indonesia Mujahideen · Mujahidin Indonesia Timor · Mujahidin Indonesia Barat (MIB) · Mujahidin of Western Indonesia
Countries: Indonesia
Addresses: Indonesia
Identifiers: UN reference: QDe.150
Remarks: 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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.