(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
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (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
Fundación:
PAK
Nombre original:
حرکت الجہاد الاسلامی
Otras denominaciones:
Harakat Ul-Mujahidin, Hum, Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, Hua, Harakat Ul-Mujahideen, Harakat Ul-Mujahidin / Hum, Harakat Ul- Mujahideen, (1) Harakat Ul Jihad-E-Islami, Jamiat Ul-Ansar, Hua Fu, Harakat Ul-Mujahidin (hum), (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen (6) Hua, (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, (1) Al-Faran, Ansar-Ul-Ummah, Harakat Ul Jihad-E-Islami, Harkat-Ul-Jehad-Al-Islami, Harkat-Ul-Jihad-Al Islami, Movement Of Islamic Holy War, Harkat-Al-Jihad-Ul Islami, Harakat-Ul-Ansar, Harakat-Ul Jihad Islami, движение на ислямската свещена война, Movimento Da Guerra Santa Islâmica, Mouvement De La Guerre Sainte Islamique, Huji
Alias:
Harakat Ul-Ansar, Huji, Harkat-Ul-Jehad-Al-Islami, Ansar-Ul-Ummah, Harakat-Ul-Ansar, Hua, Hum, Al-Faran, Al-Hadid, Al-Hadith, Movement Of Islamic Holy War, Harkat-Ul-Jihad-Al Islami, Harkat- Al- Jihad-Ul Islami, Harakat Ul Jihad-E-Islami, Harakat Ul- Mujahideen, Harkat-Al-Jihad-Ul Islami
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (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 sanciones internacionales?
Sí, (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 está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (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?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.