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HARAKAT SHAM AL-ISLAM

Terrorism · Sanctioned entity

HARAKAT SHAM AL-ISLAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HARAKAT SHAM AL-ISLAM · HARAKET SHAM AL-ISLAM · HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Harakat Sham al-Islam · 5 more...				[sources]
Other name	HARAKAT SHAM AL-ISLAM · HARAKET SHAM AL-ISLAM · Haraket Sham al-Islam · Haraket Sham al-Islam, · SHAM AL-ISLAM · 6 more...				[sources]
Weak alias	Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement) · シャム・アル・イスラム · シャム・アル・イスラム・ムーブメント · 1 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`S9VWEJ4JH1G8`				[sources]
Status	not available				[sources]
Address	Suriah · Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

— Argentina RePET Sanctions, 2023-04-20

— Australian Sanctions Consolidated List, 2023-04-20

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— French National Asset Freezing System, 2023-04-20

— UK FCDO Sanctions List, 2024-05-09

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

— Monaco National Fund Freezing List, 2024-08-14

— UN Security Council Consolidated Sanctions, 2023-04-20

— 2024-10-29

Relationships

Address
Full address	Country
シリア・アラブ共和国	Syria
Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida	2016-02-29	-
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2016-07-24	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-02-29	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2016-03-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2016-03-01	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-07-04	-
United Nations Security Council	Al-Qaida	2016-02-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-02-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: unsc-6908521 · fr-ga-2995 · ch-seco-33762 · il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 · gb-hmt-13323 · mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b · au-dfat-3146-harakat-sham-al-islam · NK-Eqhs8Qe8jJMynV7MKvAdCT · qa-nctc-6908521-harakat-sham-al-islam · ua-sfms-1356 · eu-fsf-eu-3439-33 · ofac-17299 · usgsa-s4mr4hd6l · id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 · gb-fcdo-aqd0045 · ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 · md-terr-16a740655583d9abef4a53cb0a303e373d77a36e · arpet-entidades-6908521 · id-dttot-8c0018708971c1a0ff2eda5afc37da1c88dc4441

For experts: raw data explorer

Factsheet Descriptions Data sources

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