HARAKAT-UL JIHAD ISLAMI OFAC sanctioned
Why on the list
FTO - Executive Order 13224 (Terrorism);FTO - Unknown;SDGT - Unknown
Key facts
- OFAC UID
- 2014253620
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;IN;PK
- Aliases tracked
- 26
Aliases / AKAs
- AL-FARAN (a.k.a.)
- AL-HADID (a.k.a.)
- AL-HADITH (a.k.a.)
- Ansar-ul-Ummah (a.k.a.)
- HARAKAT UL JIHAD AL ISLAMI (a.k.a.)
- HARAKAT UL JIHAD ISLAMI BANGLADESH (a.k.a.)
- HARAKAT UL JIHAD-E-ISLAMI (a.k.a.)
- HARAKAT UL-ANSAR (a.k.a.)
- HARAKAT UL-JIHAD E ISLAMI BANGLADESH (a.k.a.)
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a.)
- HARAKAT UL-MUJAHIDEEN (a.k.a.)
- HARAKAT UL-MUJAHIDIN (a.k.a.)
- HARKAT UL JIHAD AL ISLAMI (a.k.a.)
- HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.)
- HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.)
- HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.)
- HARKATUL JIHAD (a.k.a.)
- HARKATUL JIHAD AL ISLAM (a.k.a.)
- HUA (a.k.a.)
- HUJI (a.k.a.)
- HUJI-B (a.k.a.)
- HUM (a.k.a.)
- IDEK (a.k.a.)
- ISLAMI DAWAT-E-KAFELA (a.k.a.)
- JAMIAT UL-ANSAR (a.k.a.)
- MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗