Harakat ul Jihad-e-Islami

Type
Organization

Name
Harakat ul Jihad-e-Islami

Country
not available

Legal form
not available

Status
not available

Other name
Movimento da Guerra Santa Islâmica · Harkat-ul-Jihad-al Islami · HARAKAT UL JIHAD ISLAMI BANGLADESH · HARAKAT UL JIHAD AL ISLAMI · Harakat-ul Jihad Islami · HARKAT-UL-JEHAD-AL-ISLAMI · Движение на ислямската свещена война · HUJI · Harakat ul Jihad-e-Islami · HUA · ISLAMI DAWAT-E-KAFELA · HARAKAT-UL JIHAD ISLAMI · HUJI-B · Harkat-ul-Jehad-al-Islami · Harkat-al-Jihad-ul Islami · IDEK · HARKATUL JIHAD · HARKATUL JIHAD AL ISLAM · Movement of Islamic Holy War · HARAKAT UL-JIHAD E ISLAMI BANGLADESH · HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH · Harakat-ul-Ansar · Mouvement de la guerre sainte islamique · HARKAT UL JIHAD AL ISLAMI

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramTAQA
Start date
End datenot available
CountryEuropean Union
Listing date
Reason34/2012 (OJ L15)
Source linkeur-lex.europa.eu
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT · FTO
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · FTO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua

Data sources

United States · 9,106 targets

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

Details
United States · 12,829 targets

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

Details
European Union · 2,360 targets

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

Details
Ukraine · 976 targets

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

Details