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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HARAKAT UL JIHAD-E-ISLAMI · HARAKAT-UL JIHAD ISLAMI (HUJI) · HARKAT-AL-JIHAD-UL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI · HARKAT-UL-JIHAD-AL ISLAMI · | [sources] | |||
| Other name | HARAKAT UL JIHAD-E-ISLAMI; · HARKATUL-JEHAD-AL-ISLAMI · HUA · Harakat ul Jihad-e-Islami · Harakat-ul-Ansar · | [sources] | |||
| Weak alias | HUJI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · India · Pakistan | [sources] | |||
| Previous name | HUA · Harakat-ul-Ansar · f.k.a.: · エイチ・ユー・エー · ハルカトゥル・アンサール | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | F4G5YZW4CVG9 · H317WLKF73C3 · HD4BFFD4M7D6 · N9Z3ANY45ZN3 · XM4LXXKWRLR7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
créé en Afghanistan en 1980 -- a fusionné avec l'Harakat ul-Mujahidin pour constituer l'Harakat ul-Ansar en 1993 -- s'est séparé de l'Harakat ul-Ansar et a repris ses activités sous son ancien nom en 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.
1980年にアフガニスタンで創立された。1993年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・ムジャヒディン（169．に指定した団体）と合併してハルカトゥル・アンサール（Harakat ul-Ansar）を結成した。1997年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・アンサールから分離して再び元の名称を使用し始めた。インド、パキスタン及びアフガニスタンにおいて活動している。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI)
(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)
(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)
(also HARAKAT-UL JIHAD ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)
(also HARAKAT-UL JIHAD ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI)
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Organizations designated as terrorist for immigration purposes.
United States · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
fr-ga-2996 · ch-seco-17466 · us-dos-terr-99037b1802320e5f8d33a32e46f395531d260295 · usgsa-s4mr3qth7 · ja-mof-f05ad211ca25a69287838bf210fa7b5fd7d58284 · usgsa-s4mr3qth4 · zafic-92-harakat-ul-jihad-islami · ofac-12148 · id-dttot-e6a58107200a17ab9bfbc9a50cb98c0a68a2f2ef · ch-seco-87831 · au-dfat-1222-harakat-ul-jihad-islami · arpet-entidades-2921366 · gb-hmt-11270 · gb-fcdo-aqd0047 · usgsa-s4mr3qth6 · il-nbctf-e13aa14c5c02f511d5cce0cfd4643f86f3fc0d93 · unsc-2921366 · ua-sfms-179 · NK-784ALNwM3ByUaH69cCkAnG · id-dttot-5213e5eafb7b9ec3added9463766d32912931e06 · tw-shtc-2f40fca390d8084f71e743cdda6bbab160ff9797 · tw-shtc-0f8ed4e1065c2a32b828c75662de055b71938d73 · us-dos-fto-26de18ce9f77c58aba5854f0e1e5380fd91b6fed · usgsa-s4mr3qth3 · mc-freezes-32f239f6da9021b317bdf71718cfacab6157a38d · id-dttot-63ed247599f62d118e60dc8f6297bee46145dd59 · usgsa-s4mr3qth5 · md-terr-f2733cbb3c496b7be51c8fc50c5a4ab8049bfd15 · qa-nctc-2921366-harakat-ul-jihad-islamiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |