Lists of sanctions
3.148.170.88
28.04.2025 18:56:25

HARAKAT SHAM AL-ISLAM

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 07.03.2016
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/notice/search/une/5930739

Names (4)

Last name/Name HARAKAT SHAM AL-ISLAM
Full name/Name HARAKAT SHAM AL-ISLAM
Type Primary name
Last name/Name Sham al-Islam Movement
Full name/Name Sham al-Islam Movement
Type AKA (also known as)
Last name/Name Sham al-Islam
Full name/Name Sham al-Islam
Type AKA (also known as)
Last name/Name Haraket Sham al-Islam
Full name/Name Haraket Sham al-Islam
Type AKA (also known as)

Addresses (1)

Country Syrian Arab Republic

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Harakat Sham Al-Islam
Full name/Name Harakat Sham Al-Islam
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sham al-Islam
Full name/Name Sham al-Islam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haraket Sham al-Islam
Full name/Name Haraket Sham al-Islam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sham al-Islam Movement
Full name/Name Sham al-Islam Movement
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/une/5930739
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.