Lists of sanctions
3.144.178.2
28.04.2025 04:07:48

HARAKAT UL-MUJAHIDEEN

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name HARAKAT UL-MUJAHIDEEN
Full name/Name HARAKAT UL-MUJAHIDEEN
Type Name
Last name/Name AL-HADITH
Full name/Name AL-HADITH
Type Alias
Quality Strong
Last name/Name HARAKAT UL-ANSAR
Full name/Name HARAKAT UL-ANSAR
Type Alias
Quality Strong
Last name/Name HUM
Full name/Name HUM
Type Alias
Quality Weak
Last name/Name HARAKAT UL-MUJAHIDIN
Full name/Name HARAKAT UL-MUJAHIDIN
Type Alias
Quality Strong
Last name/Name AL-FARAN
Full name/Name AL-FARAN
Type Alias
Quality Strong
Last name/Name AL-HADID
Full name/Name AL-HADID
Type Alias
Quality Strong
Last name/Name JAMIAT UL-ANSAR
Full name/Name JAMIAT UL-ANSAR
Type Alias
Quality Strong
Last name/Name ANSAR-UL-UMMAH
Full name/Name ANSAR-UL-UMMAH
Type Alias
Quality Strong
Last name/Name HUA
Full name/Name HUA
Type Alias
Quality Weak

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.