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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR-UL-UMMAH · Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL JIHAD AL ISLAMI · | [sources] | |||
| Other name | Al Qanoon · Al-Faran · Al-Faran, · Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen · Al-Hadid · | [sources] | |||
| Weak alias | Al-Faran · Al-Hadid · Al-Hadith · HUA · HUM · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | C8G6GZNZMT43 · D9GVQNG181A5 · E4DGVP5JCMK7 · FRQ1MEWWBKP6 · FYEAN3GJKCM8 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Pakistan · パキスタン | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
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.
associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan
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
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.
- Berasosiasi dengan Jaish-I-Mohammed, Lashkar I Jhangvi dan Lashkar-E-Tayyiba; - Aktif di Pakistan dan Afganistan
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：
Adresse : PAKISTAN
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
us-dos-fto-dcd855293a015dd77df7447b7c11c1b1abcbc35d · usgsa-s4mr3p7zq · usgsa-s4mr3pvsd · in-mha-5b79d2deadc7d604a8ef7a790a60d0d2e772d896 · qa-nctc-113263-harakat-ul-mujahidin-hum · zafic-91-harakat-ul-mujahidin-hum · omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca · usgsa-s4mr3pvsj · ofac-4696 · usgsa-s4mr3pvsg · in-mha-c83a072f13f04b6d5689083718cde98e6427ea91 · eu-fsf-eu-495-87 · in-mha-6d89dd75583761f15d968261273d7a060c3a72fc · ua-sfms-543 · eu-fsf-eu-2334-48 · usgsa-s4mr3pvsb · usgsa-s4mr3p7zs · usgsa-s4mr3pvs9 · mc-freezes-da99c819e5431061da78d184aff9d98ab137632a · gb-hmt-6987 · usgsa-s4mr3q1hz · unsc-113263 · id-dttot-738da721c88f2c211725b12c80eb328f48e461d4 · NK-5X2ArG5AMWouJzmjXprX5K · usgsa-s4mr3qfnc · ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141 · kzafm-37f6349f268ae64b0597f67be5db6d665aad74df · usgsa-s4mr3pvsc · arpet-entidades-113263 · NK-NFexG9UbZD8UZDbvX2tnKM · usgsa-s4mr3qfnd · usgsa-s4mr3pqn3 · in-mha-2032f765e5d79fa626ae663bd8522978fcd72fd1 · gb-fcdo-aqd0046 · in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf · usgsa-s4mr3p7zt · NK-RwbxiL82kTcsLNuiabccYL · NK-EjRsdP9C5iyFSEHGLSh3kP · il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 · in-mha-bfd0144800c04d2169adcfaa7886d189f063ba5e · usgsa-s4mr3pvsk · usgsa-s4mr3q1j1 · in-mha-a3d6df3a0f4ffedd2bdede7324649cd2e6b5b7bd · usgsa-s4mr3p7zv · usgsa-s4mr4gjs2 · id-dttot-e20f112e78a2888c7651d3f91bc7576bbef9f2da · usgsa-s4mr3q1j0 · fr-ga-2994 · ch-seco-17478 · nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b · usgsa-s4mr3pvsh · ch-seco-87433 · ca-lte-27-harakat-ul-mudjahidin-hum · usgsa-s4mr3pvsf · md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6 · id-dttot-fa89bda54bd375d3354398d001d006f352ce6004 · ofac-10742 · usgsa-s4mr3p7zr · au-dfat-158-harakat-ul-mujahidin-humFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| New Zealand | New Zealand Police | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Japan | Ministry of Finance | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Fazl-ur Rehman Khalil Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Harakat-Ul Jihad Islami Terrorism · Sanctioned entity | related-to | - | - | |
| Mohammed Masood Azhar Alvi Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
| Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lashkar i Jhangvi Terrorism · Sanctioned entity | related-to | - | - | |
| Jaish-I-Momhammed Terrorism · Sanctioned entity | related-to | - | - | |
| Lashkar e-Tayyiba Terrorism · Sanctioned entity | related-to | - | - | |