HARAKAT SHAM AL-ISLAM

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of HARAKAT SHAM AL-ISLAM

    IDAQD0045
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739

    Imposed SanctionsArms embargo, Asset freeze
    Last UpdatedJan 12, 2022
    OFSI Group ID13323

    What alternative names has HARAKAT SHAM AL-ISLAM used?

    NameTitleName TypeNon-Latin NameAlias Strength
    HARAKAT SHAM AL-ISLAMPrimary name
    Haraket Sham al-IslamAlias
    Sham al-IslamAlias
    Sham al-Islam MovementAlias

    Where is HARAKAT SHAM AL-ISLAM located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Syria

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0