Company / organization · 3 listing(s)
HARAKAT SHAM AL-ISLAM currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Aliases | HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2016-02-29 |
| Aliases | Haraket Sham al-Islam; Sham al-Islam; Sham al-Islam Movement |
| Programs | TAQA |
|---|---|
| Listed on | 2016-03-04 |
| Aliases | Sham al-Islam Movement; Sham al- Islam; Haraket Sham al-Islam |
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