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Harakat Sham Al-Islam

Terrorism · Sanctioned entity

Harakat Sham Al-Islam is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HARAKAT SHAM AL-ISLAM · HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Harakat Sham al-Islam · Haraket Sham al-Islam · 4 more...				[sources]
Other name	HARAKAT SHAM AL-ISLAM · Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement · חרכה שאם אלאסלאם · 1 more...				[sources]
Weak alias	Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement) · シャム・アル・イスラム · シャム・アル・イスラム・ムーブメント · 1 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-29				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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).

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

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

— French Freezing of Assets, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic	Syria
シリア・アラブ共和国	Syria

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2016-03-01	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
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。	2016-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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	2016-03-03	-
Ministry of Justice and Human Rights	Al-Qaida	2016-02-29	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2016-07-24	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-07-04	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
Federal Public Service Finance	TAQA	2016-03-04	-
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)	-	-
European External Action Service	TAQA	2016-03-04	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: eu-fsf-eu-3439-33 · arpet-entidades-6908521 · au-dfat-3146-harakat-sham-al-islam · ofac-17299 · unsc-6908521 · ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 · md-terr-16a740655583d9abef4a53cb0a303e373d77a36e · fr-ga-2995 · qa-nctc-6908521-harakat-sham-al-islam · gb-hmt-13323 · ch-seco-33762 · gb-fcdo-aqd0045 · il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 · ua-sfms-1356 · NK-Eqhs8Qe8jJMynV7MKvAdCT

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Factsheet Descriptions Data sources

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