OFAC UID 12914 · SDN · Entity

INDIAN MUJAHIDEEN

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Sep 15, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • INDIAN MUJAHEDEEN · a.k.a.
  • INDIAN MUJAHIDIN · a.k.a.
  • ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM) · a.k.a.

Addresses

  • India

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886