Statements: Harakat Sham Al-Islam

Canonical ID: NK-n7VTWGzeD7KjMPnqwXJXML · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id2ecc68efabc3c826689bdcf47f4f76256d6f0af4tr_fcibunsc-6908521
LegalEntity:id858fedd908343f531cb0c60e05a71fe30ace7896au_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
Organization:idb5fd198408ff36a93ef649c829ba3fafa7140faaengus_ofac_sdnofac-17299
LegalEntity:idd81d28e61fcf9a03edbccde4657e1f76611817ccmd_terror_sanctionsmd-terr-16a740655583d9abef4a53cb0a303e373d77a36e
Organization:idfdf48fdf8c74fb46e3dbe854ea09c096fe3d26f2eu_fsfeu-fsf-eu-3439-33
LegalEntity:id7a1474bb620cc3a613e140690761ba06dada134bjpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
Organization:modifiedAt2016-03-04be_fod_sanctionseu-fsf-eu-3439-33
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88199
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13323
Organization:modifiedAt2016-03-04eu_fsfeu-fsf-eu-3439-33
LegalEntity:nameHARAKAT SHAM AL-ISLAMengjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
Organization:nameSham al- Islamengeu_fsfeu-fsf-eu-3439-33
Organization:nameSham al-Islam Movementengeu_fsfeu-fsf-eu-3439-33
Organization:nameHaraket Sham al-Islamengeu_fsfeu-fsf-eu-3439-33
LegalEntity:nameハラカト・シャム・アル・イスラムjpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
LegalEntity:nameHARAKAT SHAM AL-ISLAMtr_fcibunsc-6908521
LegalEntity:nameHARAKAT SHAM AL-ISLAMtw_shtctw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5
LegalEntity:nameHarakat Sham Al-Islamau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
LegalEntity:nameHARAKAT SHAM AL-ISLAMun_sc_sanctionsunsc-6908521
Organization:nameHARAKAT SHAM AL-ISLAMfrafr_tresor_gels_avoirfr-ga-2995
LegalEntity:nameSHAM AL-ISLAM MOVEMENTengus_sam_exclusionsusgsa-s4mr4hd6n
Organization:nameHarakat Sham Al-Islamengbe_fod_sanctionseu-fsf-eu-3439-33
Organization:nameHARAKAT SHAM AL-ISLAMenggb_fcdo_sanctionsgb-fcdo-aqd0045
Organization:nameHARAKAT SHAM AL-ISLAMus_trade_cslofac-17299
Organization:nameSham al- Islamengbe_fod_sanctionseu-fsf-eu-3439-33
Organization:nameHARAKAT SHAM AL-ISLAMframc_fund_freezesmc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b
LegalEntity:nameHarakat Sham al-Islamch_seco_sanctionsch-seco-88199
LegalEntity:nameHARAKAT SHAM AL-ISLAMtw_shtctw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102
Organization:nameSham al-Islam Movementengbe_fod_sanctionseu-fsf-eu-3439-33
Organization:nameHaraket Sham al-Islamengbe_fod_sanctionseu-fsf-eu-3439-33
Organization:nameHarakat Sham Al-Islamengeu_fsfeu-fsf-eu-3439-33
LegalEntity:nameHARAKAT SHAM AL-ISLAMpolpl_finanse_sanctionsunsc-6908521
LegalEntity:nameHARAKAT SHAM AL-ISLAMenggb_hmt_sanctionsgb-hmt-13323
LegalEntity:nameHARAKET SHAM AL-ISLAMengus_sam_exclusionsusgsa-s4mr4hd6l
Organization:nameHarakat Sham al-Islamengus_ofac_sdnofac-17299
LegalEntity:nameHARAKAT SHAM AL-ISLAMua_sfms_blacklistua-sfms-1356
Organization:nameHARAKAT SHAM AL-ISLAMaraqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
LegalEntity:nameHARAKAT SHAM AL-ISLAMengus_sam_exclusionsusgsa-s4mr4hd6j
LegalEntity:nameHARAKAT SHAM AL-ISLAMmd_terror_sanctionsmd-terr-16a740655583d9abef4a53cb0a303e373d77a36e
Organization:nameHARAKT SHAM AL-ISLAMengil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
Organization:nameהתנועה האסלאמית של הלוואנטhebil_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
Organization:nameHARAKAT SHAM AL-ISLAMar_repetarpet-entidades-6908521
Organization:nameHARAKAT SHAM AL-ISLAMindid_dttotid-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9
LegalEntity:nameHARAKAT SHAM AL-ISLAMza_fic_sanctionszafic-90-harakat-sham-al-islam
LegalEntity:notes2013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。jpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
LegalEntity:notes(also HARAKAT SHAM AL-ISLAM)engus_sam_exclusionsusgsa-s4mr4hd6n
LegalEntity:notesMoroccan-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).za_fic_sanctionszafic-90-harakat-sham-al-islam
LegalEntity:notesMoroccan-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_sc_sanctionsunsc-6908521
Organization:notesAdresse : SYRIEframc_fund_freezesmc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b
Organization:notesMoroccan-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).ar_repetarpet-entidades-6908521
LegalEntity:notesMoroccan-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). available.ch_seco_sanctionsch-seco-88199
LegalEntity:notes(also HARAKAT SHAM AL-ISLAM)engus_sam_exclusionsusgsa-s4mr4hd6l
LegalEntity:notesMoroccan-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).au_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
Organization:notesMoroccan-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/5930739enggb_fcdo_sanctionsgb-fcdo-aqd0045
Organization:notesorganisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangersfrafr_tresor_gels_avoirfr-ga-2995
Organization:notesBeroperasi di Suriah, berhubungan dengan AI Nusrah Front for the People of the Levantindid_dttotid-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9
LegalEntity:notes(also HARAKET SHAM AL-ISLAM, SHAM AL-ISLAM MOVEMENT)engus_sam_exclusionsusgsa-s4mr4hd6j
LegalEntity:notesMoroccan-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).enggb_hmt_sanctionsgb-hmt-13323
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3439-33
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13323
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88199
Organization:programIdUS-TERRengus_ofac_sdnofac-17299
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2995
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0045
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3439-33
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908521
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2995frafr_tresor_gels_avoirfr-ga-2995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17299engus_ofac_sdnofac-17299
Organization:topicssanctioneu_fsfeu-fsf-eu-3439-33
LegalEntity:topicsexport.controltw_shtctw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5
Organization:topicssanctionframc_fund_freezesmc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0045
Organization:topicssanctionus_trade_cslofac-17299
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2995
LegalEntity:topicssanctionza_fic_sanctionszafic-90-harakat-sham-al-islam
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3439-33
LegalEntity:topicsexport.controltw_shtctw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3146-harakat-sham-al-islam
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd6j
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-16a740655583d9abef4a53cb0a303e373d77a36e
Organization:topicssanctionengus_ofac_sdnofac-17299
Organization:topicssanctionar_repetarpet-entidades-6908521
LegalEntity:topicssanctiontr_fcibunsc-6908521
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd6n
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88199
Organization:topicssanctionindid_dttotid-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908521-harakat-sham-al-islam
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd6l
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1356
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13323
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908521
LegalEntity:uniqueEntityIdS9VWEJ4JH1G8engus_sam_exclusionsusgsa-s4mr4hd6l
LegalEntity:uniqueEntityIdXV4ZXR8RZHM9engus_sam_exclusionsusgsa-s4mr4hd6j
LegalEntity:uniqueEntityIdUG9VZAFA6JV1engus_sam_exclusionsusgsa-s4mr4hd6n
Organization:weakAliasSham al-Islamengus_ofac_sdnofac-17299
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting