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HARAKAT UL-MUJAHIDIN / HUM

Terrorism · Sanctioned entity

HARAKAT UL-MUJAHIDIN / HUM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Faran · Al-Hadid · Al-Hadith · HARAKAT UL JIHAD ISLAMI BANGLADESH · HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH · 31 more...				[sources]
Other name	AL-FARAN · AL-HADID · AL-HADITH · Al Qanoon · Al-Faran · 67 more...				[sources]
Weak alias	Al-Faran · Al-Hadid · Al-Hadith · HUA · HUM · 7 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`QD94PHKVM257`				[sources]
Status	not available				[sources]
Address	Pakistan				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg · 1 more...				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2024-06-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

- 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, 2024-10-12

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, 2023-04-20

Adresse : PAKISTAN

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

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, 2024-10-29

Relationships

Address
Full address	Country
パキスタン	Pakistan
Pakistan	Pakistan

Agents
Agent	Role	Start date	End date
Fazl-ur Rehman Khalil	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
JAISH-I-MOHAMMED	related-to	-	-
HARAKAT-UL JIHAD ISLAMI	related-to	-	-
Al-Akhtar Trust International	related-to	-	-
Mohammed Masood Azhar Alvi	related-to	-	-

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	related-to	-	-
JAISH-I-MOHAMMED	related-to	-	-
LASHKAR I JHANGVI (LJ)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida	2001-10-06	-
Federal Public Service Finance	TAQA	2012-01-17	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
New Zealand Police	-	2010-12-15	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-10-20	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-10-06	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001-10-06	-
Federal Public Service Finance	TAQA	2012-01-17	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs	TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-06	-
United Nations Security Council	Al-Qaida	2001-10-06	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

French National Asset Freezing System5,117

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

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Argentina RePET Sanctions727

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

Argentina · MdJ

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Designated Terrorist Entities22

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

New Zealand · New Zealand Police

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Source data IDs: in-mha-6d89dd75583761f15d968261273d7a060c3a72fc · in-mha-a118f8369a1f84faa521088dfe32f0eb63d154bf · kzafm-37f6349f268ae64b0597f67be5db6d665aad74df · usgsa-s4mr3pvsc · ofac-4696 · id-dttot-fa89bda54bd375d3354398d001d006f352ce6004 · il-nbctf-fec5bc8e7e62540622cd604ae0a5e19deb729872 · zafic-91-harakat-ul-mujahidin-hum · in-mha-a3d6df3a0f4ffedd2bdede7324649cd2e6b5b7bd · gb-fcdo-aqd0046 · NK-NFexG9UbZD8UZDbvX2tnKM · fr-ga-2994 · qa-nctc-113263-harakat-ul-mujahidin-hum · id-dttot-e20f112e78a2888c7651d3f91bc7576bbef9f2da · in-mha-bfd0144800c04d2169adcfaa7886d189f063ba5e · in-mha-c83a072f13f04b6d5689083718cde98e6427ea91 · nz-terr-harakat-ul-jihad-al-islami-bangladesh-huji-b · NK-EjRsdP9C5iyFSEHGLSh3kP · ca-lte-27-harakat-ul-mudjahidin-hum · in-mha-2032f765e5d79fa626ae663bd8522978fcd72fd1 · NK-5X2ArG5AMWouJzmjXprX5K · in-mha-5b79d2deadc7d604a8ef7a790a60d0d2e772d896 · gb-hmt-6987 · omnio-4ad6c61547aff31e9542dd849fb10180f3ee9dca · NK-RwbxiL82kTcsLNuiabccYL · eu-fsf-eu-2334-48 · id-dttot-738da721c88f2c211725b12c80eb328f48e461d4 · ja-mof-8494163d0e88d78084b7352dd50d9d526dc6c141 · au-dfat-158-harakat-ul-mujahidin-hum · unsc-113263 · ua-sfms-543 · ch-seco-17478 · eu-fsf-eu-495-87 · arpet-entidades-113263 · ua-sfms-179 · mc-freezes-da99c819e5431061da78d184aff9d98ab137632a · ofac-10742 · md-terr-2a91b21e5c3e517d9276ff150f6291d882a5f5f6

For experts: raw data explorer

Factsheet Descriptions Data sources

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