(1) Harakat Ul Jihad-E-Islami (2) Harakat-Ul-Ansar (hua) (3) Harkat-Al-Jihad-Ul Islami (4) Harkat-Ul-Jehad-Al-Islami (5) Harkat-Ul-Jihad-Al-Islami (6) Huji (7) Movement Of Islamic Holy War
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.1 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.11 |
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | créé en Afghanistan en 1980 -- a fusionné avec l'Harakat ul-Mujahidin pour constituer l'Harakat ul-Ansar en 1993 -- s'est séparé de l'Harakat ul-Ansar et a repris ses activités sous son ancien nom en |
| - | créé en Afghanistan en 1980 -- a fusionné avec l'Harakat ul-Mujahidin pour constituer l'Harakat ul-Ansar en 1993 -- s'est séparé de l'Harakat ul-Ansar et a repris ses activités sous son ancien nom en |
| - | |
| - | QDe.008 |
| - | QDe.130 |
| - | Harakat Ul-Mujahidin / HUM was listed on 6 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Counci |
| - | QDe.008 HARAKAT UL-MUJAHIDIN / HUM Date on which the narrative summary became available on the Committee’s website: 7 October 2011 Harakat Ul-Mujahidin / HUM was listed on 6 October 2001 pursuant to p |
| - | |
| - | UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan. |
| - | Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Counci |
| - | UN Ref QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Laskhar i Jhangvi (LJ) (QDe.096) and Laskar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. |
| - | (UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 (Further Identifiying Information):Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118).Active |
| - | (UK Sanctions List Ref):AQD0046 (UN Ref):QDe.008 Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banne |
| - | (UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Ban |
| - | QDe.130. HARAKAT-UL JIHAD ISLAMI Date on which the narrative summary became available on the Committee’s website: 6 August 2010 Date on which the narrative summary was updated:3 February 2015 Harakat- |
| - | Harakat-ul Jihad Islami was listed on 6 August 2010 pursuant to paragraphs 1 and 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 (Further Identifiying Information):Was established in Afghanistan in 1980.In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) t |
| - | UN Ref QDe.130. Established in Afghanistan in 1980. In 1993, merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, split and resumed using its former name. Operations are in In |
| - | UN Ref QE.H.130.10. Was established in Afghanistan in 1980. In 1993, merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, split and resumed using its former name. Operations are in Indi |
| - | (UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997 |
| - | (UK Sanctions List Ref):AQD0047 (UN Ref):QDe.130 Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in P |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118 |
Adverse media
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Frequently Asked Questions
1. Does (1) Harakat Ul Jihad-E-Islami (2) Harakat-Ul-Ansar (hua) (3) Harkat-Al-Jihad-Ul Islami (4) Harkat-Ul-Jehad-Al-Islami (5) Harkat-Ul-Jihad-Al-Islami (6) Huji (7) Movement Of Islamic Holy War have any sanctions?
Yes, (1) Harakat Ul Jihad-E-Islami (2) Harakat-Ul-Ansar (hua) (3) Harkat-Al-Jihad-Ul Islami (4) Harkat-Ul-Jehad-Al-Islami (5) Harkat-Ul-Jihad-Al-Islami (6) Huji (7) Movement Of Islamic Holy War is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Harakat Ul Jihad-E-Islami (2) Harakat-Ul-Ansar (hua) (3) Harkat-Al-Jihad-Ul Islami (4) Harkat-Ul-Jehad-Al-Islami (5) Harkat-Ul-Jihad-Al-Islami (6) Huji (7) Movement Of Islamic Holy War?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Harakat Ul Jihad-E-Islami (2) Harakat-Ul-Ansar (hua) (3) Harkat-Al-Jihad-Ul Islami (4) Harkat-Ul-Jehad-Al-Islami (5) Harkat-Ul-Jihad-Al-Islami (6) Huji (7) Movement Of Islamic Holy War:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |