⚠
Listed on sanctions / export-control lists
HARAKAT UL-MUJAHIDEEN
US OFAC
Company / organization · 1 listing(s)
HARAKAT UL-MUJAHIDEEN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 1999-10-12 | US OFAC · listed · Programs: FTO; SDGT · listed for 27 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 1999-10-12 |
| Aliases | HARAKAT UL-ANSAR; HARAKAT UL-MUJAHIDIN; AL-FARAN; AL-HADID; AL-HADITH; JAMIAT UL-ANSAR; ANSAR-UL-UMMAH |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HARAKAT UL-MUJAHIDEEN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →