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Harakat Sham Al-Islam

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Haraket Sham al-Islam · Sham al- Islam · Sham al-Islam Movement · 2 more...[sources]
Other nameHaraket Sham al-Islam · Sham al-Islam Movement · חרכה שאם אלאסלאם · ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ[sources]
Weak aliasSham al-Islam[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDS9VWEJ4JH1G8 · UG9VZAFA6JV1 · XV4ZXR8RZHM9[sources]
Statusnot available[sources]
AddressSuriah · Syria · Syrian Arab Republic · シリア・アラブ共和国[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

Argentina RePET Sanctions,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

Australian Sanctions Consolidated List,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). available.

Swiss SECO Sanctions/Embargoes,

organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers

French National Asset Freezing System,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739

UK FCDO Sanctions List,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

Beroperasi di Suriah, berhubungan dengan AI Nusrah Front for the People of the Levant

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年8月に設立された、モロッコ人が率いるテロリスト団体で、シリア・アラブ共和国にて活動している。主に外国人テロ戦闘員で構成されており、レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)と連携している。

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE

Monaco National Fund Freezing List,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

UN Security Council Consolidated Sanctions,

(also HARAKET SHAM AL-ISLAM, SHAM AL-ISLAM MOVEMENT)

US SAM Procurement Exclusions,

(also HARAKAT SHAM AL-ISLAM)

US SAM Procurement Exclusions,

(also HARAKAT SHAM AL-ISLAM)

US SAM Procurement Exclusions,

Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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 Organizations534

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

Indonesia · PPATK

French National Asset Freezing System5,795

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,695

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)23,238

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

Argentina RePET Sanctions847

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

Argentina · MdJ


Source data IDs: il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 · zafic-90-harakat-sham-al-islam · id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 · ua-sfms-1356 · tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 · usgsa-s4mr4hd6l · qa-nctc-6908521-harakat-sham-al-islam · usgsa-s4mr4hd6n · ofac-17299 · usgsa-s4mr4hd6j · gb-fcdo-aqd0045 · au-dfat-3146-harakat-sham-al-islam · eu-fsf-eu-3439-33 · fr-ga-2995 · tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 · unsc-6908521 · NK-Eqhs8Qe8jJMynV7MKvAdCT · arpet-entidades-6908521 · tw-shtc-bcb1d3af966e49d231b0747f9c8e7b35ac888f12 · ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 · id-dttot-8c0018708971c1a0ff2eda5afc37da1c88dc4441 · ch-seco-33762 · mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b · md-terr-16a740655583d9abef4a53cb0a303e373d77a36e · gb-hmt-13323 · ch-seco-88199

For experts: raw data explorer