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HARAKAT-UL JIHAD ISLAMI

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameANSAR-UL-UMMAH · Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL JIHAD AL ISLAMI · 42 more...[sources]
AliasAL-FARAN · AL-HADID · AL-HADITH · Al Qanoon · Al-Faran · 73 more...[sources]
Weak aliasHUA · HUJI · HUJI-B · HUM · IDEK[sources]
CountryAfghanistan · India · Pakistan · United States[sources]
AbbreviationHUA · HUJI · HUJI-B · IDEK[sources]
PermID5096763516 · 5096763747 · 5096826916[sources]
Previous nameHUA · 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]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDC8G6GZNZMT43 · D9GVQNG181A5 · E4DGVP5JCMK7 · F4G5YZW4CVG9 · FRQ1MEWWBKP6 · 18 more...[sources]
StatusActive[sources]
AddressAfghanistan · India · Pakistan · パキスタン[sources]
Source linkeur-lex.europa.eu · www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

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.

— Argentina RePET Sanctions,

QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

QDe.130. 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.

— Australian Sanctions Consolidated List,

Harakat ul-Mujahidin (HuM) is a Pakistan-based radical Kashmiri Islamist organization. It seeks Pakistani rule for the Indian territory of Kashmir and also calls for a war against America and India. To achieve these objectives, HuM employs various methods that include hijacking as well as kidnapping and executing foreigners and Indian government officials. The group has links with Al Qaida, and is also a signatory to the Al Qaida-issued 1998 fatwa (religious decree) against the U.S. and Israel. Between 2017 and December 2021, there were no reports of HuM terrorist attacks. There are no known reports of the HuM ceasing or renouncing terrorist activities.

— Canadian Listed Terrorist 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. available.

— Swiss SECO Sanctions/Embargoes,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

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

— French National Asset Freezing System,

associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan

— French National Asset Freezing System,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053

— UK FCDO Sanctions List,

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

— UK FCDO Sanctions List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

—

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.

—

- Terasosiasi dengan Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096), dan Lashkar-e-Tayyiba (QDe.118) - Aktif di Pakistan dan Afganistan - Dilarang di Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

- Didirikan di Afganistan pada 1980 - Pada 1993, Harakat-ul Jihad Islami bergabung dengan Harakat ul-Mujahidin (QDe.008) untuk membentuk Harakat ul-Ansar - Pada 1997, Harakat-ul Jihad Islami berpisah dari Harakat ul-Ansar dan kembali menggunakan nama sebelumnya - Beroperasi berada di India, Pakistan, dan Afganistan - Dilarang di Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジャイシ・モハンメド（192．に指定した団体）、ラシュカル・イ・ジャングヴィ（ＬＪ）（340．に指定した団体）及びラシュカレ・タイバ（459．に指定した団体）と関係がある。パキスタン及びアフガニスタンにおいて活動。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1822号（2008年）に基づく見直しは2010年6月21日に終了した。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：

— Japan Economic Sanctions and List of Eligible People,

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

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN

— Monaco National Fund Freezing List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

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.

— UN Security Council Consolidated Sanctions,

(also HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDIN, HUM, JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-HADID, HARAKAT UL-ANSAR, HUA, HARAKAT UL-MUJAHIDEEN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-ANSAR)

— US SAM Procurement Exclusions,

(also HUM, JAMIAT UL-ANSAR, AL-HADITH, HUA, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HARAKAT UL-ANSAR)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDIN, HUA, AL-FARAN, HARAKAT UL-MUJAHIDEEN, AL-HADID, JAMIAT UL-ANSAR, HUM)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, HARAKAT UL-ANSAR, JAMIAT UL-ANSAR, HUM, AL-HADID)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDEEN)

— US SAM Procurement Exclusions,

(also HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD)

— US SAM Procurement Exclusions,

(also AL-FARAN, HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-MUJAHIDIN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HUM)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, HUM, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HUA)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, IDEK, HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, HUJI-B, IDEK, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JIHAD-AL ISLAMI, HARAKAT-UL JIHAD ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR)

— US SAM Procurement Exclusions,

(also HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKATUL JIHAD, HUJI-B, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HARKATUL JIHAD AL ISLAM)

— US SAM Procurement Exclusions,

(also ISLAMI DAWAT-E-KAFELA, IDEK, HARKATUL JIHAD AL ISLAM, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, HUJI-B, IDEK, ISLAMI DAWAT-E-KAFELA, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also ISLAMI DAWAT-E-KAFELA, HUJI-B, HARKATUL JIHAD AL ISLAM, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA)

— US SAM Procurement Exclusions,

(also HARKATUL JIHAD AL ISLAM, IDEK, HUJI-B, ISLAMI DAWAT-E-KAFELA, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, HUM, AL-HADID, JAMIAT UL-ANSAR, AL-HADITH, HARAKAT UL-ANSAR, HUA, ANSAR-UL-UMMAH, AL-FARAN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, AL-HADID, HUM, AL-HADITH, JAMIAT UL-ANSAR, HUA, ANSAR-UL-UMMAH, AL-FARAN, HARAKAT UL-ANSAR)

— US SAM Procurement Exclusions,

(also HUM, JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-ANSAR)

— US SAM Procurement Exclusions,

(also HUA, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-ANSAR, HUM, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR)

— US SAM Procurement Exclusions,

(also MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, HARAKAT-UL JIHAD ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM)

— US SAM Procurement Exclusions,

(also MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARAKAT-UL JIHAD ISLAMI, HARAKAT UL JIHAD-E-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI)

— US SAM Procurement Exclusions,

(also ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, IDEK, HUJI-B, ISLAMI DAWAT-E-KAFELA, HARKATUL JIHAD AL ISLAM, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, IDEK, HUJI-B, HARKATUL JIHAD AL ISLAM, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL JIHAD AL ISLAMI, IDEK, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, ISLAMI DAWAT-E-KAFELA, IDEK, HARKATUL JIHAD AL ISLAM, HARAKAT UL JIHAD ISLAMI BANGLADESH, HUJI-B, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH)

— US SAM Procurement Exclusions,

(also HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, IDEK, ISLAMI DAWAT-E-KAFELA, HUJI-B)

— US SAM Procurement Exclusions,

(also HARAKAT-UL JIHAD ISLAMI, HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR)

— US SAM Procurement Exclusions,

(also HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, HUJI-B, IDEK, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, AL-HADID, HUM, AL-HADITH, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDIN, HUM, AL-HADID, AL-HADITH, HARAKAT UL-ANSAR, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN)

— US SAM Procurement Exclusions,

(also HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, HARAKAT-UL JIHAD ISLAMI)

— US SAM Procurement Exclusions,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Department of State Foreign Terrorist Organizations109

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

French National Asset Freezing System5,951

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

New Zealand Designated Terrorist Entities23

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

UK FCDO Sanctions List6,670

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

US OFAC Specially Designated Nationals (SDN) List36,860

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

United States · OFAC

South Africa Targeted Financial Sanctions994

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations533

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,947

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Canadian Listed Terrorist Entities87

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Argentina RePET Sanctions884

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,607

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,514

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

US Trade Consolidated Screening List (CSL)23,647

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

UN Security Council Consolidated Sanctions1,401

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Bulgarian Persons of Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,218

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e · fr-ga-2994 · usgsa-f36d3d38dc2304337d69d5bdf8086b8364775f78 · usgsa-76fa38a22d0f3ee5b05d5afce376a9adb7a6e7d4 · us-dos-fto-dcd855293a015dd77df7447b7c11c1b1abcbc35d · tw-shtc-2f40fca390d8084f71e743cdda6bbab160ff9797 · NK-WuirnbyYgCBuAqzTXXahYW · ja-mof-f05ad211ca25a69287838bf210fa7b5fd7d58284 · usgsa-s4mr3pvsj · ua-sfms-543 · usgsa-s4mr3pvsb · arpet-entidades-2921366 · usgsa-866127b56691cc13dbf212a61a81900b04d3925b · md-terr-f2733cbb3c496b7be51c8fc50c5a4ab8049bfd15 · ch-seco-17478 · id-dttot-69272b48d52dca3f2d6a93ca163c2f201a3c928a · tw-shtc-91cce3235f4934257c4e8e7789ebc07ab6e35b90 · gb-fcdo-aqd0047 · be-fod-34576275ea0a27288255788af57c1e952a2dd7fc · mc-freezes-32f239f6da9021b317bdf71718cfacab6157a38d · usgsa-s4mr3pvsg · usgsa-3fee360bb562001cc504ef1de5e77e8a419b22e4 · usgsa-9039c7e5e8fcbe33c3c513ca8ca9eab845bbd331 · usgsa-ab413d58ab05a5375b3376d425b976b932f10ba4 · usgsa-s4mr3p7zr · usgsa-s4mr3pvsf · ca-lte-27-harakat-ul-mudjahidin-hum · usgsa-0a278c05692d402b7115a1cde69232158c1459d7 · usgsa-s4mr3qth6 · usgsa-b16ea43730397d302f4dfa2607acb588de93d599 · usgsa-cc73c22ea47b454f687cf652fa34069323d639f1 · permid-5096763516 · ch-seco-17466 · us-dos-fto-26de18ce9f77c58aba5854f0e1e5380fd91b6fed · usgsa-s4mr3qth4 · usgsa-968de3546536b9221302f06e4ba9d371c4236718 · usgsa-1a15e27a2cba70327fbfdc8e15c0b3d3a915f46b · usgsa-s4mr3pvsk · us-dos-fto-facb102311c761217c1cb518f1b02d8e3613bac7 · usgsa-s4mr3q1hz · au-dfat-1222-harakat-ul-jihad-islami · permid-5096763747 · ch-seco-9178ac9190481e14882e302834249ed2bcfa2b22 · eu-fsf-eu-2334-48 · unsc-2921366 · usgsa-s4mr3qth7 · fr-ga-2996 · gb-hmt-11270 · gb-hmt-6987 · usgsa-819f23a2677f843d1ae79b678ed14e0e5ecb97da · usgsa-s4mr3p7zq · usgsa-s4mr3pvsh · usgsa-s4mr3pvsd · nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b · in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf · il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 · usgsa-s4mr4gjs2 · usgsa-s4mr3pvsc · il-nbctf-e13aa14c5c02f511d5cce0cfd4643f86f3fc0d93 · kzafm-b7ab805e7e4a24c7476e9021c9a0b3f1401981f9 · usgsa-d8ec8687e3d74e6f655f4a555d1f889d54e364f0 · unsc-113263 · ch-seco-87433 · usgsa-a81cd4e110bedbb59a361e228b9c8a2546379c22 · us-dos-terr-99037b1802320e5f8d33a32e46f395531d260295 · tw-shtc-e8f7746fc2c17bb0cf8446046b608c4abf66693d · md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6 · zafic-92-harakat-ul-jihad-islami · usgsa-ba53543545327aa3fb1ddef5c380e31fff68cace · permid-5096826916 · tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 · id-dttot-97a40d71ca14b48f64a7079f8262c29e8acca343 · usgsa-s4mr3qfnd · usgsa-809d471fe99acbb6923e19462aab1c63180212db · au-dfat-158-harakat-ul-mujahidin-hum · usgsa-s4mr3pqn3 · usgsa-176165a408559c622f9b3a9580c056ef0c8039ad · qa-nctc-113263-harakat-ul-mujahidin-hum · be-fod-258320e1551838cddf4e2717634955c26be073f3 · ch-seco-8ab9008e60a383de0aa110dd71834961c8cc9758 · tw-shtc-0f8ed4e1065c2a32b828c75662de055b71938d73 · tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 · usgsa-68710b33286a467a0e7b9a27cb977b84bdb5da75 · usgsa-s4mr3q1j1 · ch-seco-ae045ca14b46c27a91b7c3fb6b24972d686fd26b · usgsa-s4mr3q1j0 · id-dttot-5213e5eafb7b9ec3added9463766d32912931e06 · usgsa-s4mr3qfnc · mc-freezes-da99c819e5431061da78d184aff9d98ab137632a · qa-nctc-2921366-harakat-ul-jihad-islami · eu-fsf-eu-495-87 · ua-sfms-179 · usgsa-s4mr3p7zt · usgsa-s4mr3p7zs · ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141 · ch-seco-87831 · id-dttot-e20f112e78a2888c7651d3f91bc7576bbef9f2da · usgsa-s4mr3qth5 · usgsa-823fc11df6a1c99382056de63fa20f943d2da531 · gb-fcdo-aqd0046 · usgsa-d84059ff989fb11ae74479aa37cb941affc8379c · usgsa-c7cc4c80b383638b1c8b8cd1e041a8d91b562a9c · usgsa-cdfcad68c6b5b41835f5bde205e940bb961af557 · ofac-12148 · usgsa-s4mr3qth3 · omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca · arpet-entidades-113263 · zafic-91-harakat-ul-mujahidin-hum · ofac-4696 · ofac-10742 · usgsa-s4mr3p7zv · ch-seco-12ca5944e5ecdd33b35badae742fc49b1455b469 · usgsa-3b135ac2ea2f1aeb2f2ceb49f9b9c855fc5925a7 · tw-shtc-96ddebfb2ebad69301701dd01e166f5459ade2ac · usgsa-s4mr3pvs9

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting