Mujahidin Of Eastern Indonesia

Sanctioned

Last update: 02/06/2026

Company name: Mujahidin Of Eastern Indonesia

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mujahidin Of Eastern Indonesia have any sanctions?

Yes, Mujahidin Of Eastern Indonesia is sanctioned by:

2. Can I receive AML sanctions alerts on Mujahidin Of Eastern Indonesia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mujahidin Of Eastern Indonesia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.