ListsOFAC SDN › ofac_sdn-4696

HARAKAT UL-MUJAHIDEEN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4696.

Programs

FTO, SDGT

Names and aliases

HARAKAT UL-MUJAHIDEENprimary
HUAalias (weak)
HARAKAT UL-ANSARalias (strong)
HUMalias (weak)
HARAKAT UL-MUJAHIDINalias (strong)
AL-FARANalias (strong)
AL-HADIDalias (strong)
AL-HADITHalias (strong)
JAMIAT UL-ANSARalias (strong)
ANSAR-UL-UMMAHalias (strong)

Same name on other lists

HARAKAT UL-MUJAHIDIN / HUM (un_sc), HARAKAT-UL JIHAD ISLAMI (un_sc), Harakat Ul-Mujahideen (eu_fsf), Mouvement de la guerre sainte islamique (eu_fsf), HARAKAT UL-MUJAHIDIN (HUM) (uk_fcdo), 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.