Lists › EU Consolidated › eu_fsf-EU.3439.33
Harakat Sham Al-Islam
Organization on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3439.33.
Programs
Names and aliases
| Harakat Sham Al-Islam | primary |
| Sham al-Islam Movement | alias (strong) |
| Sham al- Islam | alias (strong) |
| Haraket Sham al-Islam | alias (strong) |
Details
| Countries |  Syria |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
HARAKAT SHAM AL-ISLAM (un_sc), HARAKAT SHAM AL-ISLAM (ofac_sdn), HARAKAT SHAM AL-ISLAM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.