Mujahidin Shura Council in the Environs of Jerusalem
Sanctioned entityNamed in 11 sanctions listings.
Summary
(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
(also MAGLES SHOURA AL-MUJAHDDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MUJAHIDEEN SHURA COUNCIL, MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
Designated by (Hebrew): שר הביטחון - משה (בוגי) יעלון
(also MAJLIS SHURA AL-MUJAHIDEEN, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MUJAHIDEEN SHURA COUNCIL, MAGLES SHOURA AL-MUJAHDDIN, MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM)
Sanctions and listings11
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Ended
- 20 May 2022
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17187treasury.govofac.treasury.gov
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Aug 2013
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
All 5 markedCounter-sanctioned entitySanctionedTerrorismExport controlled- OrganizationJamaat-ul-AhrarLinked fromAfghanistanPakistan
- OrganizationJEMMAH ANSHORUT TAUHIDDebarredLinked fromIndonesia
- OrganizationJama'a Nusrat ul-Islam wa al-MusliminDebarredLinked from
- OrganizationSelselat al ThahabDebarredLinked fromIraq
- Organizational-Kawthar Money ExchangeDebarredLinked fromIraq
Other names20
Also known as19
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Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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