FEOC
OFAC SDNCriticalEntity

MAJELIS MUJAHIDIN INDONESIA

🇮🇩Indonesia22484

FEOC Flagged

MAJELIS MUJAHIDIN INDONESIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIndonesia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MAJELIS MUJAHIDIN INDONESIA
Indonesia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAJELIS MUJAHIDIN INDONESIA#22484
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAJELIS MUJAHIDIN INDONESIA
Indonesia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INDONESIAN MUJAHIDEEN COUNCILINDONESIAN MUJAHIDIN COUNCILINDONESIAN MUJAHEDEEN COUNCILINDONESIAN ISLAMIC WARRIORS' COUNCILMAJILIS MUJAHIDIN INDONESIAMAJELIS MUJAHIDIN COUNCILLASKAR MUJAHIDINLASKAR MUJAHIDIN INDONESIALASKAR MUJAHIDIN MAJELIS MUJAHIDINRIGHTEOUS DECISION-MAKERS

Known addresses

  • Indonesia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22484",
  "entity_name": "MAJELIS MUJAHIDIN INDONESIA",
  "entity_type": "Entity",
  "country": "Indonesia",
  "aliases": [
    "INDONESIAN MUJAHIDEEN COUNCIL",
    "INDONESIAN MUJAHIDIN COUNCIL",
    "INDONESIAN MUJAHEDEEN COUNCIL",
    "INDONESIAN ISLAMIC WARRIORS' COUNCIL",
    "MAJILIS MUJAHIDIN INDONESIA",
    "MAJELIS MUJAHIDIN COUNCIL",
    "LASKAR MUJAHIDIN",
    "LASKAR MUJAHIDIN INDONESIA",
    "LASKAR MUJAHIDIN MAJELIS MUJAHIDIN",
    "RIGHTEOUS DECISION-MAKERS"
  ],
  "addresses": [
    "Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22484",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MMI'; a.k.a. 'INDONESIA (MMI)'; a.k.a. 'LMI'; a.k.a. 'LM3'; a.k.a. 'AN NISA'.",
    "tonnage": "-0- ",
    "sdn_name": "MAJELIS MUJAHIDIN INDONESIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.