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. 14:16
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