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Mujahidin Shura Council in the Environs of Jerusalem

Terrorism · Sanctioned entity

Mujahidin Shura Council in the Environs of Jerusalem is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM) · MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · Mujahidin Shura Council in the Environs of Jerusalem · מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס · مجلس شورى المجاهدين أكناف بيت المقدس				[sources]
Other name	MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM · Magles Shoura al-Mujahddin · Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis · Majlis Shura al-Mujahideen · Majlis Shura al-Mujahidin · 5 more...				[sources]
Weak alias	MSC				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
AL-KAWTHAR MONEY EXCHANGE	-	-	-
JAMAAT-UL-AHRAR (JuA)	-	-	-
SELSELAT AL-THAHAB	-	-	-
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	-	-	-
JEMMAH ANSHORUT TAUHID (JAT)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2013-08-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: ofac-17187 · il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54 · ae-lt-698de79d10a369aca105df1589c8577492c17db9

For experts: raw data explorer

Factsheet Data sources

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