Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HARAKAT-UL JIHAD ISLAMI · HARAKAT-UL JIHAD ISLAMI (HUJI) · Harakat-Ul Jihad Islami · Harakat-ul Jihad Islami · חרכה אלג'האד אלאסלאמי · 3 more... | [sources] | |||
Other name | HARAKAT UL JIHAD-E-ISLAMI · HARAKAT-UL JIHAD ISLAMI · HARKAT-AL-JIHAD-UL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI · HARKAT-UL-JIHAD-AL ISLAMI · 12 more... | [sources] | |||
Weak alias | HUJI · Harakat ul Jihad-e-Islami) · Harkat-al-Jihad-ul Islami · Harkat-ul-Jehad-al-Islami · Harkat-ul-Jihad-al Islami · 6 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · India · Pakistan | [sources] | |||
Previous name | (f.k.a.: · HUA · HUA) · Harakat-ul-Ansar · エイチ・ユー・エー · 1 more... | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
ofac-12148
· qa-nctc-2921366-harakat-ul-jihad-islami
· md-terr-f2733cbb3c496b7be51c8fc50c5a4ab8049bfd15
· ja-mof-f05ad211ca25a69287838bf210fa7b5fd7d58284
· arpet-entidades-2921366
· NK-784ALNwM3ByUaH69cCkAnG
· gb-hmt-11270
· ch-seco-17466
· au-dfat-1222-harakat-ul-jihad-islami
· unsc-2921366
· il-nbctf-e13aa14c5c02f511d5cce0cfd4643f86f3fc0d93
· fr-ga-2996
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Abdur Rehman | related-to | - | - | |
Mati Ur-Rehman Ali Muhammad | related-to | - | - | |
Mohammad Ilyas Kashmiri | related-to | - | - | |
JAISH-I-MOHAMMED | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HARAKAT UL-MUJAHIDIN / HUM | related-to | - | - |