Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH · HARAKAT UL-MUJAHIDEEN · 33 more... | [sources] | |||
Other name | AL-FARAN · AL-FARAN; AL-HADID; AL-HADITH; HARAKAT UL-ANSAR; HUA; HARAKAT UL- MUJAHIDEEN · AL-HADID · AL-HADITH · Al Qanoon · 49 more... | [sources] | |||
Weak alias | Al-Faran · Al-Hadid · Al-Hadith · HUA · HUM · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | Pakistan | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-2334-48
· qa-nctc-113263-harakat-ul-mujahidin-hum
· NK-NFexG9UbZD8UZDbvX2tnKM
· ofac-10742
· au-dfat-158-harakat-ul-mujahidin-hum
· il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872
· ua-sfms-179
· in-mha-bfd0144800c04d2169adcfaa7886d189f063ba5e
· NK-5X2ArG5AMWouJzmjXprX5K
· ofac-4696
· md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6
· ua-sfms-543
· fr-ga-2994
· ch-seco-17478
· arpet-entidades-113263
· in-mha-6d89dd75583761f15d968261273d7a060c3a72fc
· eu-fsf-eu-495-87
· ca-lte-27-harakat-ul-mudjahidin-hum
· unsc-113263
· in-mha-5b79d2deadc7d604a8ef7a790a60d0d2e772d896
· ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141
· NK-EjRsdP9C5iyFSEHGLSh3kP
· in-mha-c83a072f13f04b6d5689083718cde98e6427ea91
· kzafm-37f6349f268ae64b0597f67be5db6d665aad74df
· omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca
· gb-hmt-6987
· NK-RwbxiL82kTcsLNuiabccYL
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Fazl-ur Rehman Khalil | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HARAKAT-UL JIHAD ISLAMI | related-to | - | - | |
Al-Akhtar Trust International | related-to | - | - | |
Mohammed Masood Azhar Alvi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JAISH-I-MOHAMMED | related-to | - | - | |
LASHKAR-E-TAYYIBA | related-to | - | - | |
LASHKAR I JHANGVI (LJ) | related-to | - | - |