Lists of sanctions
3.21.114.165
11.05.2025 07:44:26

HARAKAT-UL JIHAD ISLAMI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name HARAKAT-UL JIHAD ISLAMI
Full name/Name HARAKAT-UL JIHAD ISLAMI
Type Name
Last name/Name HUJI
Full name/Name HUJI
Type Alias
Quality Weak
Last name/Name MOVEMENT OF ISLAMIC HOLY WAR
Full name/Name MOVEMENT OF ISLAMIC HOLY WAR
Type Alias
Quality Strong
Last name/Name HARKAT-UL-JIHAD-AL ISLAMI
Full name/Name HARKAT-UL-JIHAD-AL ISLAMI
Type Alias
Quality Strong
Last name/Name HARKAT-AL-JIHAD-UL ISLAMI
Full name/Name HARKAT-AL-JIHAD-UL ISLAMI
Type Alias
Quality Strong
Last name/Name HARKAT-UL-JEHAD-AL-ISLAMI
Full name/Name HARKAT-UL-JEHAD-AL-ISLAMI
Type Alias
Quality Strong
Last name/Name HARAKAT UL JIHAD-E-ISLAMI
Full name/Name HARAKAT UL JIHAD-E-ISLAMI
Type Alias
Quality Strong

Addresses (3)

Country Afghanistan
Full address Afghanistan
Country India
Full address India
Country Pakistan
Full address Pakistan

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: 11.05.2025. 07:15
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