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MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM

Terrorism · Sanctioned entity

MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM) · MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · Mujahidin Shura Council in the Environs of Jerusalem · 2 more...				[sources]
Other name	MAGLES SHOURA AL-MUJAHDDIN · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDEEN · MAJLIS SHURA AL-MUJAHIDIN · MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM · 12 more...				[sources]
Weak alias	MSC				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`DQH1NJ2RSDQ4` · `J436XSSELEU7` · `NUFZBQXLDGA3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
JAMAAT-UL-AHRAR (JuA)	-	-	-
JEMMAH ANSHORUT TAUHID (JAT)	-	-	-
SELSELAT AL-THAHAB	-	-	-
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	-	-	-
AL-KAWTHAR MONEY EXCHANGE	-	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2013-08-22	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17187 · il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54 · usgsa-s4mr4gjvx · ae-lt-698de79d10a369aca105df1589c8577492c17db9 · usgsa-s4mr4gjw3 · usgsa-s4mr4gjvz

For experts: raw data explorer

Factsheet Data sources

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