Search OpenSanctions

Advanced

HARAKAT UL-MUJAHIDIN (HUM)

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANSAR-UL-UMMAH · Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL JIHAD AL ISLAMI · 36 more...[sources]
Other nameAl Qanoon · Al-Faran · Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen · Al-Hadid · Al-Hadith · 46 more...[sources]
Weak aliasAl-Faran · Al-Hadid · Al-Hadith · HUA · HUM · 7 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · India · Pakistan[sources]
Unique Entity IDC8G6GZNZMT43 · D9GVQNG181A5 · E4DGVP5JCMK7 · FRQ1MEWWBKP6 · FYEAN3GJKCM8 · 16 more...[sources]
Statusnot available[sources]
AddressAfghanistan · India · Pakistan · パキスタン[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Harakat ul-Mujahidin (HuM) is a Pakistan-based radical Kashmiri Islamist organization. It seeks Pakistani rule for the Indian territory of Kashmir and also calls for a war against America and India. To achieve these objectives, HuM employs various methods that include hijacking as well as kidnapping and executing foreigners and Indian government officials. The group has links with Al Qaida, and is also a signatory to the Al Qaida-issued 1998 fatwa (religious decree) against the U.S. and Israel. Between 2017 and December 2021, there were no reports of HuM terrorist attacks. There are no known reports of the HuM ceasing or renouncing terrorist activities.

— Canadian Listed Terrorist Entities,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan

— French National Asset Freezing System,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053

— UK FCDO Sanctions List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

- Berasosiasi dengan Jaish-I-Mohammed, Lashkar I Jhangvi dan Lashkar-E-Tayyiba; - Aktif di Pakistan dan Afganistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジャイシ・モハンメド（192．に指定した団体）、ラシュカル・イ・ジャングヴィ（ＬＪ）（340．に指定した団体）及びラシュカレ・タイバ（459．に指定した団体）と関係がある。パキスタン及びアフガニスタンにおいて活動。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN

— Monaco National Fund Freezing List,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also HARAKAT UL-ANSAR, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-MUJAHIDEEN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HUA, HUM, HARAKAT UL-MUJAHIDIN, ANSAR-UL-UMMAH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HUM)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, IDEK, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH, HUJI-B, IDEK, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKAT UL JIHAD AL ISLAMI)

— US SAM Procurement Exclusions,

(also HARAKAT UL-ANSAR, AL-FARAN, AL-HADID, AL-HADITH, HARAKAT UL-MUJAHIDEEN, HUA, HUM, HARAKAT UL-MUJAHIDIN)

— US SAM Procurement Exclusions,

Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,642

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Department of State Foreign Terrorist Organizations100

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Designated Terrorist Entities21

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Canadian Listed Terrorist Entities85

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: usgsa-s4mr3pvsd · usgsa-s4mr3p7zs · tw-shtc-6ad2a4a197bc5eb29c951de0df3428c1585cda05 · usgsa-s4mr3p7zt · omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca · in-mha-c83a072f13f04b6d5689083718cde98e6427ea91 · tw-shtc-96ddebfb2ebad69301701dd01e166f5459ade2ac · ch-seco-87433 · usgsa-s4mr3p7zv · id-dttot-fa89bda54bd375d3354398d001d006f352ce6004 · usgsa-s4mr3p7zr · au-dfat-158-harakat-ul-mujahidin-hum · md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6 · us-dos-fto-dcd855293a015dd77df7447b7c11c1b1abcbc35d · in-mha-a3d6df3a0f4ffedd2bdede7324649cd2e6b5b7bd · ofac-10742 · in-mha-6d89dd75583761f15d968261273d7a060c3a72fc · eu-fsf-eu-2334-48 · tw-shtc-bc5b240f621617b426d21c63e5ca9663e2998da3 · NK-4zivXHdr9n8MePcebb8iPF · zafic-91-harakat-ul-mujahidin-hum · tw-shtc-e8f7746fc2c17bb0cf8446046b608c4abf66693d · gb-hmt-6987 · usgsa-s4mr3qfnd · NK-5X2ArG5AMWouJzmjXprX5K · il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 · in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf · usgsa-s4mr3qfnc · fr-ga-2994 · gb-fcdo-aqd0046 · usgsa-s4mr3pvsb · in-mha-5b79d2deadc7d604a8ef7a790a60d0d2e772d896 · NK-RwbxiL82kTcsLNuiabccYL · unsc-113263 · us-dos-fto-facb102311c761217c1cb518f1b02d8e3613bac7 · usgsa-s4mr3pvsh · id-dttot-e20f112e78a2888c7651d3f91bc7576bbef9f2da · tw-shtc-91cce3235f4934257c4e8e7789ebc07ab6e35b90 · eu-fsf-eu-495-87 · mc-freezes-da99c819e5431061da78d184aff9d98ab137632a · ua-sfms-543 · arpet-entidades-113263 · in-mha-2032f765e5d79fa626ae663bd8522978fcd72fd1 · in-mha-bfd0144800c04d2169adcfaa7886d189f063ba5e · NK-EjRsdP9C5iyFSEHGLSh3kP · usgsa-s4mr3pvsj · ofac-4696 · ca-lte-27-harakat-ul-mudjahidin-hum · usgsa-s4mr3pvsf · tw-shtc-9d2ec0121a36ff2b681c9b26cd4fa49fe7646e4e · qa-nctc-113263-harakat-ul-mujahidin-hum · usgsa-s4mr3pvsk · nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b · ch-seco-17478 · usgsa-s4mr4gjs2 · usgsa-s4mr3q1j1 · usgsa-s4mr3pqn3 · id-dttot-738da721c88f2c211725b12c80eb328f48e461d4 · NK-NFexG9UbZD8UZDbvX2tnKM · usgsa-s4mr3pvsc · ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141 · usgsa-s4mr3q1hz · kzafm-37f6349f268ae64b0597f67be5db6d665aad74df · usgsa-s4mr3pvsg · usgsa-s4mr3p7zq · usgsa-s4mr3pvs9 · usgsa-s4mr3q1j0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting