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Listed on sanctions / export-control lists
HARAKAT SHAM AL-ISLAM
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
HARAKAT SHAM AL-ISLAM appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-24 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|---|
| 2016-02-29 | UN Security Council · listed · Programs: Al-Qaida · listed for 10 years · 523 days after the earliest list View the official record ↗ |
| 2016-03-04 | EU financial sanctions · listed · Programs: TAQA · listed for 10 years · 527 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Aliases | HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2016-02-29 |
| Aliases | Haraket Sham al-Islam; Sham al-Islam; Sham al-Islam Movement |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2016-03-04 |
| Aliases | Sham al-Islam Movement; Sham al- Islam; Haraket Sham al-Islam |
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