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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HARAKAT-UL JIHAD ISLAMI · HARAKAT-UL JIHAD ISLAMI (HUJI) · HARKAT-UL-JIHAD-AL ISLAMI · Harakat ul Jihad i Islami (HUJI) · Harakat-Ul Jihad Islami · | [sources] | |||
| Other name | HARAKAT UL JIHAD-E-ISLAMI · HARAKAT UL JIHAD-E-ISLAMI; · HARAKAT-UL JIHAD ISLAMI · HARKAT-AL-JIHAD-UL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI · | [sources] | |||
| Weak alias | HUJI · Harakat ul Jihad-e-Islami · Harkat-al-Jihad-ul Islami · Harkat-ul-Jehad-al-Islami · Harkat-ul-Jihad-al Islami · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · India · Pakistan | [sources] | |||
| Previous name | (f.k.a.: · HUA · Harakat-ul-Ansar · エイチ・ユー・エー · ハルカトゥル・アンサール | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | H317WLKF73C3 | [sources] | |||
| Unique Entity ID | H317WLKF73C3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
créé en Afghanistan en 1980 -- a fusionné avec l'Harakat ul-Mujahidin pour constituer l'Harakat ul-Ansar en 1993 -- s'est séparé de l'Harakat ul-Ansar et a repris ses activités sous son ancien nom en 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.
1980年にアフガニスタンで創立された。1993年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・ムジャヒディン（169．に指定した団体）と合併してハルカトゥル・アンサール（Harakat ul-Ansar）を結成した。1997年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・アンサールから分離して再び元の名称を使用し始めた。インド、パキスタン及びアフガニスタンにおいて活動している。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： View-UN-Notices-Entities
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Organizations designated as terrorist for immigration purposes.
United States · State
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-17466 · id-dttot-63ed247599f62d118e60dc8f6297bee46145dd59 · ja-mof-f05ad211ca25a69287838bf210fa7b5fd7d58284 · id-dttot-e6a58107200a17ab9bfbc9a50cb98c0a68a2f2ef · id-dttot-5213e5eafb7b9ec3added9463766d32912931e06 · us-dos-terr-99037b1802320e5f8d33a32e46f395531d260295 · mc-freezes-32f239f6da9021b317bdf71718cfacab6157a38d · NK-784ALNwM3ByUaH69cCkAnG · unsc-2921366 · qa-nctc-2921366-harakat-ul-jihad-islami · ofac-12148 · au-dfat-1222-harakat-ul-jihad-islami · usgsa-s4mr3qth4 · gb-hmt-11270 · fr-ga-2996 · md-terr-f2733cbb3c496b7be51c8fc50c5a4ab8049bfd15 · gb-fcdo-aqd0047 · arpet-entidades-2921366 · zafic-92-harakat-ul-jihad-islami · il-nbctf-e13aa14c5c02f511d5cce0cfd4643f86f3fc0d93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JAISH-I-MOHAMMED Terrorism · Sanctioned entity | related-to | - | - | |
| Mati Ur-Rehman Ali Muhammad Terrorism · Sanctioned entity | related-to | - | - | |
| Abdur Rehman Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
| Mohammad Ilyas Kashmiri Crime · Sanctioned entity · Wanted | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | related-to | - | - | |