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OrganisationCurrently listed

Al-Hadid

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Afghanistan, India, Pakistan
  • First listed 2001-10-06
  • 31 aliases

List entries (11)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5797
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2012-01-18
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2334.48" logicalId="5797">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat-ul Jihad Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8307">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUJI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8308">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Movement of Islamic Holy War" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8309">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harkat-ul-Jihad-al Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8310">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harkat-ul-Jehad-al-Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8311">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Движение на ислямската свещена война" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8334">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat-ul-Ansar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8313">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8314">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleNam
    Name on list
    Harakat-ul Jihad Islami
    Programmes / regimes
    TAQA
    Last updated
    2012-01-18
    Aliases
    HUJI · Movement of Islamic Holy War · Harkat-ul-Jihad-al Islami · Harkat-ul-Jehad-al-Islami · Harakat-ul-Ansar · HUA · Harkat-al-Jihad-ul Islami · Harakat ul Jihad-e-Islami
    Identifiers
    EU reference: EU.2334.48
    Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
  • EU Consolidated ListActive listingID 450
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2012-01-18
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.495.87" logicalId="450">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Hadid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1090">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Ul-Ansar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1093">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1096">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Ul-Mujahideen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1097">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Ul-Mujahidin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1087">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Faran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1089">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Hadith" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1092">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1088">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2
    Name on list
    Al-Hadid
    Programmes / regimes
    TAQA
    Last updated
    2012-01-18
    Aliases
    Harakat Ul-Ansar · HUA · Harakat Ul-Mujahideen · Harakat Ul-Mujahidin · Al-Faran · Al-Hadith · HUM
    Countries
    Pakistan
    Addresses
    PAKISTAN
    Identifiers
    EU reference: EU.495.87
    Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
  • OFAC SDN (US)Active listingID 10742
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>10742</uid>
    <lastName>HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186353</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10787</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HUJI-B</lastName>
      </aka>
      <aka>
        <uid>10788</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMI DAWAT-E-KAFELA</lastName>
      </aka>
      <aka>
        <uid>10789</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IDEK</lastName>
      </aka>
      <aka>
        <uid>10790</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL-JIHAD E ISLAMI BANGLADESH</lastName>
      </aka>
      <aka>
        <uid>10791</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKATUL JIHAD AL ISLAM</lastName>
      </aka>
      <aka>
        <uid>10792</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKATUL JIHAD</lastName>
      </aka>
      <aka>
        <uid>10793</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL JIHAD AL ISLAMI</lastName>
      </aka>
      <aka>
        <uid>10794</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKAT UL JIHAD AL ISLAMI</lastName>
      </aka>
      <aka>
        <uid>10795</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKAT-UL-JEHAD-AL-ISLAMI</lastName>
      </aka>
      <aka>
        <uid>10796</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL JIHAD ISLAMI BANGLADESH</lastName>
      </aka>
    </akaList>
  </sdnEntry>
    Name on list
    HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
    Programmes / regimes
    FTO · SDGT
    Aliases
    HUJI-B · ISLAMI DAWAT-E-KAFELA · IDEK · HARAKAT UL-JIHAD E ISLAMI BANGLADESH · HARKATUL JIHAD AL ISLAM · HARKATUL JIHAD · HARAKAT UL JIHAD AL ISLAMI · HARKAT UL JIHAD AL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI · HARAKAT UL JIHAD ISLAMI BANGLADESH
  • OFAC SDN (US)Active listingID 12148
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>12148</uid>
    <lastName>HARAKAT-UL JIHAD ISLAMI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185991</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13081</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HUJI</lastName>
      </aka>
      <aka>
        <uid>13082</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOVEMENT OF ISLAMIC HOLY WAR</lastName>
      </aka>
      <aka>
        <uid>13083</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKAT-UL-JIHAD-AL ISLAMI</lastName>
      </aka>
      <aka>
        <uid>13084</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKAT-AL-JIHAD-UL ISLAMI</lastName>
      </aka>
      <aka>
        <uid>13085</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARKAT-UL-JEHAD-AL-ISLAMI</lastName>
      </aka>
      <aka>
        <uid>13086</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL JIHAD-E-ISLAMI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18532</uid>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>18533</uid>
        <country>India</country>
      </address>
      <address>
        <uid>18534</uid>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HARAKAT-UL JIHAD ISLAMI
    Programmes / regimes
    SDGT
    Aliases
    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
    Countries
    Afghanistan, India, Pakistan
    Addresses
    Afghanistan
    India
    Pakistan
  • OFAC SDN (US)Active listingID 4696
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>4696</uid>
    <lastName>HARAKAT UL-MUJAHIDEEN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185833</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>3911</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HUA</lastName>
      </aka>
      <aka>
        <uid>4357</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL-ANSAR</lastName>
      </aka>
      <aka>
        <uid>4358</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HUM</lastName>
      </aka>
      <aka>
        <uid>4755</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT UL-MUJAHIDIN</lastName>
      </aka>
      <aka>
        <uid>5181</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FARAN</lastName>
      </aka>
      <aka>
        <uid>5182</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HADID</lastName>
      </aka>
      <aka>
        <uid>5183</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HADITH</lastName>
      </aka>
      <aka>
        <uid>5918</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMIAT UL-ANSAR</lastName>
      </aka>
      <aka>
        <uid>26372</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR-UL-UMMAH</lastName>
      </aka>
    </akaList>
  </sdnEntry>
    Name on list
    HARAKAT UL-MUJAHIDEEN
    Programmes / regimes
    FTO · SDGT
    Aliases
    HUA · HARAKAT UL-ANSAR · HUM · HARAKAT UL-MUJAHIDIN · AL-FARAN · AL-HADID · AL-HADITH · JAMIAT UL-ANSAR · ANSAR-UL-UMMAH
  • SECO (Switzerland)Active listingID 87831
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="87831"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.130</foreign-identifier><entity><identity ssid="87832" main="true"><name ssid="87833" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-Ul Jihad Islami</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حرکت الجہاد الاسلامی</spelling-variant></name-part></name><name ssid="87840" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat-ul-Ansar</value></name-part></name><name ssid="87841" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="87834" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUJI</value></name-part></name><name ssid="87835" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Movement of Islamic Holy War</value></name-part></name><name ssid="87836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jihad-al Islami</value></name-part></name><name ssid="87837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-al-Jihad-ul Islami</value></name-part></name><name ssid="87838" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harkat-ul-Jehad-al-Islami</value></name-part></name><name ssid="87839" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul Jihad-e-Islami</value></name-part></name></identity><other-information ssid="87842">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>
    Name on list
    Harakat-Ul Jihad Islami
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    حرکت الجہاد الاسلامی · Harakat-ul-Ansar · HUA · 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
    Identifiers
    Foreign identifier: QDe.130
    Remarks
    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.
  • SECO (Switzerland)Active listingID 87433
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-05-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="87433"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.008</foreign-identifier><entity><identity ssid="87435" main="true"><name ssid="87437" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat ul-Mujahidin / HUM</value></name-part></name><name ssid="87438" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Faran</value></name-part></name><name ssid="87439" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadid</value></name-part></name><name ssid="87440" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Hadith</value></name-part></name><name ssid="87441" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Ansar</value></name-part></name><name ssid="87442" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HUA</value></name-part></name><name ssid="87443" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Ul-Mujahideen</value></name-part></name><address ssid="87436" place-id="170" quality="good"/></identity><other-information ssid="87434">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>
    Name on list
    Harakat ul-Mujahidin / HUM
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Ansar · HUA · Harakat Ul-Mujahideen
    Countries
    Pakistan
    Addresses
    Pakistan
    Identifiers
    Foreign identifier: QDe.008
    Remarks
    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.
  • UK Sanctions ListActive listingID AQD0046
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-01-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0046</UniqueID>
    <OFSIGroupID>6987</OFSIGroupID>
    <UNReferenceNumber>QDe.008</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HARAKAT UL-MUJAHIDIN (HUM)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al-Faran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Hadid</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Hadith</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harakat Ul- Mujahideen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harakat Ul-Ansar</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HUA</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>
    Name on list
    HARAKAT UL-MUJAHIDIN (HUM)
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2001-10-06
    Last updated
    2022-01-12
    Aliases
    Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul- Mujahideen · Harakat Ul-Ansar · HUA
    Countries
    Pakistan
    Addresses
    Pakistan
    Identifiers
    UN reference: QDe.008
    OFSI group ID: 6987
    Remarks
    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 Sanctions imposed: Asset freeze|Arms embargo
  • UK Sanctions ListActive listingID AQD0047
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-01-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/08/2010</DateDesignated>
    <UniqueID>AQD0047</UniqueID>
    <OFSIGroupID>11270</OFSIGroupID>
    <UNReferenceNumber>QDe.130</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HARAKAT-UL JIHAD ISLAMI</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Harakat ul Jihad-e-Islami</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harakat-ul-Ansar</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harkat-al-Jihad-ul Islami</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harkat-ul-Jehad-al-Islami</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Harkat-ul-Jihad-al Islami</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HUA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HUJI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Movement of Islamic Holy War</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>حرکت الجہاد الاسلامی</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>
    Name on list
    HARAKAT-UL JIHAD ISLAMI
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2010-08-06
    Last updated
    2022-01-12
    Aliases
    Harakat ul Jihad-e-Islami · Harakat-ul-Ansar · Harkat-al-Jihad-ul Islami · Harkat-ul-Jehad-al-Islami · Harkat-ul-Jihad-al Islami · HUA · HUJI · Movement of Islamic Holy War · حرکت الجہاد الاسلامی
    Identifiers
    UN reference: QDe.130
    OFSI group ID: 11270
    Remarks
    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 Sanctions imposed: Asset freeze|Arms embargo
  • UN Security CouncilActive listingID 113263
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2020-11-24
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>113263</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HARAKAT UL-MUJAHIDIN / HUM</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.008</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17162</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Faran</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Hadid</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Hadith</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harakat Ul-Ansar</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>HUA</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harakat Ul- Mujahideen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Name on list
    HARAKAT UL-MUJAHIDIN / HUM
    Programmes / regimes
    Al-Qaida
    Listed on
    2001-10-06
    Last updated
    2020-11-24
    Aliases
    Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Ansar · HUA · Harakat Ul- Mujahideen
    Countries
    Pakistan
    Addresses
    Pakistan
    Identifiers
    UN reference: QDe.008
    Remarks
    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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
  • UN Security CouncilActive listingID 2921366
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2020-11-24
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>2921366</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HARAKAT-UL JIHAD ISLAMI</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.130</REFERENCE_NUMBER>
      <LISTED_ON>2010-08-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>حرکت الجہاد الاسلامی</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17294</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>HUJI</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Movement of Islamic Holy War</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harkat-ul-Jihad-al Islami</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harkat-al-Jihad-ul Islami</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harkat-ul-Jehad-al-Islami</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harakat ul Jihad-e-Islami</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>Harakat-ul-Ansar</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>HUA</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Name on list
    HARAKAT-UL JIHAD ISLAMI
    Programmes / regimes
    Al-Qaida
    Listed on
    2010-08-06
    Last updated
    2020-11-24
    Aliases
    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 · Harakat-ul-Ansar · HUA · حرکت الجہاد الاسلامی
    Identifiers
    UN reference: QDe.130
    Remarks
    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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.