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Listed on sanctions / export-control lists
HARAKAT-UL JIHAD ISLAMI
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
HARAKAT-UL JIHAD ISLAMI 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
| 2010-08-06 | US OFAC · listed · Programs: SDGT · listed for 16 years View the official record ↗ |
|---|---|
| 2010-08-06 | UN Security Council · listed · Programs: Al-Qaida · listed for 16 years View the official record ↗ |
| 2010-09-04 | EU financial sanctions · listed · Programs: TAQA · listed for 16 years · 29 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2010-08-06 |
| Aliases | MOVEMENT OF ISLAMIC HOLY WAR; HARKAT-UL-JIHAD-AL ISLAMI; HARKAT-AL-JIHAD-UL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD-E-ISLAMI |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2010-08-06 |
| Aliases | HUJI; Movement of Islamic Holy War; Harkat-ul-Jihad-al Islami; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al-Islami; Harakat ul Jihad-e-Islami; Harakat-ul-Ansar; HUA |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2010-09-04 |
| Aliases | HUJI; Movement of Islamic Holy War; Harkat-ul-Jihad-al Islami; Harkat-ul-Jehad-al-Islami; Движение на ислямската свещена война; Harakat-ul-Ansar; HUA |
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