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Harakat Sham Al-Islam

Terrorism · Sanctioned entity
Harakat Sham Al-Islam is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHARAKAT SHAM AL-ISLAM · HARAKET SHAM AL-ISLAM · HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Harakat Sham al-Islam · 5 more...[sources]
Other nameHARAKAT SHAM AL-ISLAM · HARAKET SHAM AL-ISLAM · Haraket Sham al-Islam · SHAM AL-ISLAM · SHAM AL-ISLAM MOVEMENT · 4 more...[sources]
Weak aliasHaraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement) · シャム・アル・イスラム · シャム・アル・イスラム・ムーブメント · 1 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberS9VWEJ4JH1G8[sources]
Statusnot available[sources]
AddressSyrian Arab Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

Argentina RePET Sanctions,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

Australian Sanctions Consolidated List,

Moroccan-led terrorist organization formed in Aug 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI Nusrah Front for the People of the Levant (QDe.137).

Swiss SECO Sanctions/Embargoes,

organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers

French National Asset Freezing System,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739

UK FCDO Sanctions List,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

Beroperasi di Suriah dan berhubungan dengan AI Nusrah Front for the People of the Levant;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年8月に設立された、モロッコ人が率いるテロリスト団体で、シリア・アラブ共和国にて活動している。主に外国人テロ戦闘員で構成されており、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)と連携している。

Japan Economic Sanctions and List of Eligible People,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

UN Security Council Consolidated Sanctions,

(also HARAKAT SHAM AL-ISLAM)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,558

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

Polish Sanctions Countering Money Laundering and Terror Financing486

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

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US SAM Procurement Exclusions115,563

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

French National Asset Freezing System5,074

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

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Argentina RePET Sanctions724

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,303

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

European Union · EEAS

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF


Source data IDs: gb-hmt-13323 · ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 · unsc-6908521 · ofac-17299 · au-dfat-3146-harakat-sham-al-islam · arpet-entidades-6908521 · NK-Eqhs8Qe8jJMynV7MKvAdCT · ch-seco-33762 · fr-ga-2995 · usgsa-s4mr4hd6l · il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 · md-terr-16a740655583d9abef4a53cb0a303e373d77a36e · qa-nctc-6908521-harakat-sham-al-islam · ua-sfms-1356 · gb-fcdo-aqd0045 · id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 · eu-fsf-eu-3439-33

For experts: raw data explorer