Lists › EU Consolidated › eu_fsf-EU.495.87
Harakat Ul-Mujahideen
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.495.87.
Programs
Names and aliases
| Harakat Ul-Mujahideen | primary |
| HUM | alias (strong) |
| Al-Faran | alias (strong) |
| Al-Hadid | alias (strong) |
| Al-Hadith | alias (strong) |
| Harakat Ul-Ansar | alias (strong) |
| Harakat Ul-Mujahidin | alias (strong) |
| HUA | alias (strong) |
Details
| Countries | |
| Addresses | PAKISTAN |
Same name on other lists
HARAKAT UL-MUJAHIDIN / HUM (un_sc), HARAKAT UL-MUJAHIDEEN (ofac_sdn), HARAKAT UL-MUJAHIDIN (HUM) (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.