Lists › UK Sanctions List › uk_fcdo-AQD0045
HARAKAT SHAM AL-ISLAM
Organization on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0045.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| HARAKAT SHAM AL-ISLAM | primary |
| Haraket Sham al-Islam | alias (strong) |
| Sham al-Islam | alias (strong) |
| Sham al-Islam Movement | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Syria |
Remarks (as published)
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739
Same name on other lists
HARAKAT SHAM AL-ISLAM (un_sc), HARAKAT SHAM AL-ISLAM (ofac_sdn), Harakat Sham Al-Islam (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.