Lists › OFAC SDN › ofac_sdn-12148
HARAKAT-UL JIHAD ISLAMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12148.
Programs
Names and aliases
| HARAKAT-UL JIHAD ISLAMI | primary |
| HUJI | alias (weak) |
| MOVEMENT OF ISLAMIC HOLY WAR | alias (strong) |
| HARKAT-UL-JIHAD-AL ISLAMI | alias (strong) |
| HARKAT-AL-JIHAD-UL ISLAMI | alias (strong) |
| HARKAT-UL-JEHAD-AL-ISLAMI | alias (strong) |
| HARAKAT UL JIHAD-E-ISLAMI | alias (strong) |
Details
| Countries |  Afghanistan  India  Pakistan |
| Addresses | Afghanistan; India; Pakistan |
Same name on other lists
HARAKAT-UL JIHAD ISLAMI (un_sc), HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (ofac_sdn), Mouvement de la guerre sainte islamique (eu_fsf), HARAKAT-UL JIHAD ISLAMI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.