HARAKAT-UL JIHAD ISLAMI
Counter-sanctioned entityAfghanistan. Named in 66 sanctions listings.
Summary
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B)
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH)
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 Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
(also AL-HADITH, AL-HADID, AL-FARAN, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HUM, HUA)
(also JAMIAT UL-ANSAR, AL-HADITH, AL-FARAN, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HUM, HUA)
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, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
Adı : HARAKAT UL-MUJAHIDIN / HUMKullandığı Diğer Adlar:a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen Bilinen Eski Adı: - Adres: Pakistan Diğer Bilgiler: Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) ve Lashkar-e-Tayyiba (QE.L.118.05) ile bağlantılıdır. Pakistan ve Afganistan’da faaldir. Pakistan’da yasaklanmıştır2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(also HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARAKAT-UL JIHAD ISLAMI)
Adresse : PAKISTAN
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
- Terasosiasi dengan Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096), dan Lashkar-e-Tayyiba (QDe.118) - Aktif di Pakistan dan Afganistan - Dilarang di Pakistan
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)
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. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Adı : HARAKAT-UL JIHAD ISLAMIAdının Orjinal Dilde Yazımı: حرکت الجہاد الاسلامیKullandığı Diğer Adlar:a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihad-al Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami Bilinen Eski Adı: a) Harakat-ul-Ansar b) HUA Adres: - Diğer Bilgiler: 1980’de Afganistan’da kurulmuştur. 1993’de Harakat-ul Jihad Islami, Harakat ul-Ansar’ı kurmak üzere Harakat ul-Mujahidin (QE.H.8.01) ile birleşmiştir. 1997’de, Harakat-ul Jihad Islami, Harakat ul-Ansar’dan ayrılmış ve eski ismine geri dönmüştür. Operasyonlarını Hindistan, Pakistan and Afganistan’da yürütmektedir. Pakistan’da yasaklanmıştır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(also HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARAKAT-UL JIHAD ISLAMI)
(also HARAKAT UL-ANSAR, JAMIAT UL-ANSAR, HUM, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, HARAKAT UL-MUJAHIDIN)
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HARKAT UL JIHAD AL ISLAMI)
- Didirikan di Afganistan pada 1980 - Pada 1993, Harakat-ul Jihad Islami bergabung dengan Harakat ul-Mujahidin (QDe.008) untuk membentuk Harakat ul-Ansar - Pada 1997, Harakat-ul Jihad Islami berpisah dari Harakat ul-Ansar dan kembali menggunakan nama sebelumnya - Beroperasi berada di India, Pakistan, dan Afganistan - Dilarang di Pakistan
(also JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, AL-FARAN, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HUM, HUA)
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
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 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan
(also JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, AL-FARAN, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HUM, HUA)
ジャイシ・モハンメド(192.に指定した団体)、ラシュカル・イ・ジャングヴィ(LJ)(340.に指定した団体)及びラシュカレ・タイバ(459.に指定した団体)と関係がある。パキスタン及びアフガニスタンにおいて活動。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(also ISLAMI DAWAT-E-KAFELA, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HUJI-B, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
Harakat ul-Mujahidin (HuM) is a Pakistan-based radical Kashmiri Islamist organization. It seeks Pakistani rule for the Indian territory of Kashmir and also calls for a war against America and India. To achieve these objectives, HuM employs various methods that include hijacking as well as kidnapping and executing foreigners and Indian government officials. The group has links with Al Qaida, and is also a signatory to the Al Qaida-issued 1998 fatwa (religious decree) against the U.S. and Israel. Between 2017 and December 2021, there were no reports of HuM terrorist attacks. There are no known reports of the HuM ceasing or renouncing terrorist activities.
Foreign designating authority (English): United States, United Nations
(also HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, IDEK, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also HARAKAT UL-MUJAHIDEEN)
(also JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HUM, HUA)
1980年にアフガニスタンで創立された。1993年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・ムジャヒディン(169.に指定した団体)と合併してハルカトゥル・アンサール(Harakat ul-Ansar)を結成した。1997年にハルカトゥル・ジハーデ・イスラミはハルカトゥル・アンサールから分離して再び元の名称を使用し始めた。インド、パキスタン及びアフガニスタンにおいて活動している。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities
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, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): מזכיר הממשלה - צבי האוזר
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
Foreign designating authority (English): United Nations
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, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
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, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215
(also HARAKAT UL-ANSAR, AL-HADITH, HUM, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, HARAKAT UL-MUJAHIDIN)
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARAKAT-UL JIHAD ISLAMI)
(also HARAKAT UL JIHAD-E-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, MOVEMENT OF ISLAMIC HOLY WAR, HARAKAT-UL JIHAD ISLAMI)
(also JAMIAT UL-ANSAR, AL-HADID, AL-FARAN, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN, HUM, HUA)
(also JAMIAT UL-ANSAR, AL-HADITH, AL-HADID, AL-FARAN, HARAKAT UL-ANSAR, HARAKAT UL-MUJAHIDIN, HUM, HUA, ANSAR-UL-UMMAH)
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 INTERPOL-UN Security Council Special Notice:
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, HARAKAT UL-MUJAHIDIN)
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 Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
Foreign designating authority (Hebrew): ארגון האומות המאוחדות
associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan
(also HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HUJI-B, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also HARAKAT UL-ANSAR, AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN, HARAKAT UL-MUJAHIDIN)
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
(also HARAKAT UL-ANSAR, AL-HADITH, JAMIAT UL-ANSAR, HUM, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN, HARAKAT UL-MUJAHIDIN)
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, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan INTERPOL-UN Security Council Special Notice:
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 Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(also HARAKAT UL-ANSAR, AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-HADID, ANSAR-UL-UMMAH, HUA, AL-FARAN, HARAKAT UL-MUJAHIDIN)
(also HARAKAT UL JIHAD-E-ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JIHAD-AL ISLAMI, HARAKAT-UL JIHAD ISLAMI)
(UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 643)
(also HARAKAT UL-ANSAR, AL-HADITH, JAMIAT UL-ANSAR, HUM, AL-HADID, HUA, HARAKAT UL-MUJAHIDEEN, AL-FARAN)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARKAT UL JIHAD AL ISLAMI, IDEK, HARKATUL JIHAD AL ISLAM, ISLAMI DAWAT-E-KAFELA, HUJI-B, HARAKAT UL JIHAD ISLAMI BANGLADESH)
(also ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARKATUL JIHAD, HARKATUL JIHAD AL ISLAM, IDEK, HUJI-B, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
(also HUJI-B, ISLAMI DAWAT-E-KAFELA, HARAKAT UL JIHAD ISLAMI BANGLADESH, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HARAKAT UL JIHAD AL ISLAMI, HARKATUL JIHAD AL ISLAM, IDEK, HARKAT UL JIHAD AL ISLAMI, HARAKAT UL-JIHAD E ISLAMI BANGLADESH)
Sanctions and listings66
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Aug 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.130fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Oct 2001
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
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-039ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Aug 2010
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0047Reference 11270Reference QDe.130Last updated 12 Jan 2022gov.ukgov.uk
- Effective
- 20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.008fic.gov.za
- Effective
- 6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0046Reference 6987Reference QDe.008Last updated 12 Jan 2022gov.ukgov.uk
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-038ppatk.go.id
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87433Reference QDe.008seco.admin.chseco.admin.ch
- Effective
- 11 Dec 2011
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.008
Reference QDe.008Last updated 24 Nov 2020repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 787/2010 du 03/09/2010 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
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 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan
- Effective
- 15 Dec 2010
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime
New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand
Programme NZ-UNSC1373police.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nz
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
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
- 11 Mar 2008
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10742treasury.govofac.treasury.gov
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 18 Jan 2012
- Effective
- 17 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.495.87eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Aug 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12148treasury.govofac.treasury.gov
- Listed
- 6 Aug 2010
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Oct 2001; 12 Oct 2001
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2001年10月6日(2011年12月13日及び2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.4.24改訂
Reference 169Last updated 30 Apr 2021mof.go.jp
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Unlawful Activities (Prevention) Act, 1967 - TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 7mha.gov.inmha.gov.in
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 21 Dec 2011
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2012
- Effective
- 17 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.2334.48eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
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
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Aug 2010
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.130
Reference QDe.130Last updated 24 Nov 2020repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87831Reference QDe.130seco.admin.chseco.admin.ch
- Listed
- 29 May 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
881/2002 (OJ L139)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
ISIL & Al-Qaida Sanctions - (UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 1997 -- opère en Inde, au Pakistan et en Afghanistan -- interdit au Pakistan
Programme UN-SCISILReference EU.2334.48gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 12 Oct 1999
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, 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 4696treasury.govofac.treasury.gov
- Effective
- 6 Aug 2010; 22 Sep 2010
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2010年8月6日(2011年12月13日及び2020年11月24日に改訂)
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.4.24改訂
Reference 575Last updated 30 Apr 2021mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2010
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
787/2010 (OJ L234)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 21 Dec 2011
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
associé au Jaish-i-Mohammed, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- actif au Pakistan et en Afghanistan -- interdit au Pakistan
Programme UN-SCISILReference EU.495.87gels-avoirs.dgtresor.gouv.frun.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
Connections1
Other links1
- Fazlur Rehman KHALILSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1963Pakistan
Other names102
Also known as94
Show 76 moreShow fewer
Previously known as5
Names the source records this subject as having used before.
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Afghanistan
Pakistan
パキスタン
India
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