Lists › OFAC SDN › ofac_sdn-17299
HARAKAT SHAM AL-ISLAM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17299.
Programs
Names and aliases
| HARAKAT SHAM AL-ISLAM | primary |
| HARAKET SHAM AL-ISLAM | alias (strong) |
| SHAM AL-ISLAM MOVEMENT | alias (strong) |
| SHAM AL-ISLAM | alias (weak) |
Details
| Countries |  Syria |
| Addresses | Syria |
Same name on other lists
HARAKAT SHAM AL-ISLAM (un_sc), Harakat Sham Al-Islam (eu_fsf), HARAKAT SHAM AL-ISLAM (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.