ListsEU 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

TAQA

Names and aliases

Harakat Ul-Mujahideenprimary
HUMalias (strong)
Al-Faranalias (strong)
Al-Hadidalias (strong)
Al-Hadithalias (strong)
Harakat Ul-Ansaralias (strong)
Harakat Ul-Mujahidinalias (strong)
HUAalias (strong)

Details

CountriesPakistan Pakistan
AddressesPAKISTAN

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.