Lists of sanctions
18.118.255.249
28.10.2024 10:50:06

HARAKAT SHAM AL-ISLAM

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.02.2016
Remark 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/How-we-work/Notices/View-UN-Notices-Entities

Names (4)

First name/Name HARAKAT SHAM AL-ISLAM
Full name/Name HARAKAT SHAM AL-ISLAM
Type Name
First name/Name Haraket Sham al-Islam
Full name/Name Haraket Sham al-Islam
Type Alias
Quality Also known as (a.k.a.)
First name/Name Sham al-Islam
Full name/Name Sham al-Islam
Type Alias
Quality Also known as (a.k.a.)
First name/Name Sham al-Islam Movement
Full name/Name Sham al-Islam Movement
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Country SY
Full address Syrian Arab Republic

Historical data

Names (3)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Haraket Sham al-Islam
Full name/Name Haraket Sham al-Islam
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Sham al-Islam
Full name/Name Sham al-Islam
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Sham al-Islam Movement
Full name/Name Sham al-Islam Movement
Type Alias
Quality Good
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.