HARAKAT-UL JIHAD ISLAMI SDN — Treasury

Specially Designated Nationals List · Entity · AF,IN,PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12148
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AF,IN,PK
Aliases tracked: 6

Aliases / AKAs

HUJI
MOVEMENT OF ISLAMIC HOLY WAR
HARKAT-UL-JIHAD-AL ISLAMI
HARKAT-AL-JIHAD-UL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT UL JIHAD-E-ISLAMI

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗