INDIAN MUJAHIDEEN SDN — Treasury

Specially Designated Nationals List · Entity · IN · view upstream ↗

Programs

FTOSDGT

Key facts

CSL entity number: 12914
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IN
Aliases tracked: 3

Aliases / AKAs

INDIAN MUJAHEDEEN
INDIAN MUJAHIDIN
ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗