- UN reference
- QDe.150
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Indonesia
- Aliases
- East Indonesia Mujahideen; Mujahidin Indonesia Barat (MIB); Mujahidin Indonesia Timor; Mujahidin of Eastern Indonesia; Mujahidin of Western Indonesia
- Listed on
- 29 September 2015
- Updated by the UN
- 15 November 2021
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.