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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 · HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Harakat Sham al-Islam · Haraket Sham al-Islam · 4 more...[sources]
Other nameHARAKAT SHAM AL-ISLAM · Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement · חרכה שאם אלאסלאם · 1 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]
Statusnot available[sources]
AddressSyrian Arab Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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 · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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 · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


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

For experts: raw data explorer