Statements: HARAKAT SHAM AL-ISLAM

Canonical ID: NK-n7VTWGzeD7KjMPnqwXJXML · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HARAKAT SHAM AL-ISLAM		id_dttot	`id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9`	2024-10-12
`Organization:name`	HARAKAT SHAM AL-ISLAM	fra	mc_fund_freezes	`mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b`	2024-08-14
`LegalEntity:name`	HARAKET SHAM AL-ISLAM	eng	us_sam_exclusions	`usgsa-s4mr4hd6l`	2024-06-14
`Organization:name`	Harakat Sham al-Islam	eng	us_ofac_sdn	`ofac-17299`	2023-04-20
`Organization:name`	HARAKAT SHAM AL-ISLAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0045`	2024-05-09
`Organization:name`	Harakat Sham Al-Islam	eng	eu_fsf	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Sham al- Islam	eng	eu_fsf	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Sham al-Islam Movement	eng	eu_fsf	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Haraket Sham al-Islam	eng	eu_fsf	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Harakat Sham Al-Islam	eng	be_fod_sanctions	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Haraket Sham al-Islam	eng	be_fod_sanctions	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Sham al-Islam Movement	eng	be_fod_sanctions	`eu-fsf-eu-3439-33`	2023-04-20
`Organization:name`	Sham al- Islam	eng	be_fod_sanctions	`eu-fsf-eu-3439-33`	2023-04-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM		ua_sfms_blacklist	`ua-sfms-1356`	2023-04-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM	eng	jp_mof_sanctions	`ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83`	2023-04-20
`LegalEntity:name`	ハラカト・シャム・アル・イスラム	jpn	jp_mof_sanctions	`ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83`	2023-04-20
`Organization:name`	HARAKAT SHAM AL-ISLAM		us_trade_csl	`ofac-17299`	2024-05-07
`Organization:name`	HARAKAT SHAM AL-ISLAM	eng	qa_nctc_sanctions	`qa-nctc-6908521-harakat-sham-al-islam`	2023-04-20
`Organization:name`	HARAKAT SHAM AL-ISLAM	fra	fr_tresor_gels_avoir	`fr-ga-2995`	2023-04-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM		un_sc_sanctions	`unsc-6908521`	2023-04-20
`LegalEntity:name`	Harakat Sham Al-Islam		au_dfat_sanctions	`au-dfat-3146-harakat-sham-al-islam`	2022-04-27
`LegalEntity:name`	Harakat Sham al-Islam		ch_seco_sanctions	`ch-seco-33762`	2023-04-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM		gb_hmt_sanctions	`gb-hmt-13323`	2023-04-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM		tr_fcib	`unsc-6908521`	2024-09-05
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM		md_terror_sanctions	`md-terr-16a740655583d9abef4a53cb0a303e373d77a36e`	2023-10-20
`LegalEntity:name`	HARAKAT SHAM AL-ISLAM	pol	pl_finanse_sanctions	`unsc-6908521`	2023-10-19
`Organization:name`	HARAKT SHAM AL-ISLAM	eng	il_mod_terrorists	`il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76`	2023-04-20
`Organization:name`	התנועה האסלאמית של הלוואנט	heb	il_mod_terrorists	`il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76`	2023-04-20
`Organization:name`	HARAKAT SHAM AL-ISLAM		ar_repet	`arpet-entidades-6908521`	2023-04-20

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