OrganisationCurrently listed

Harakat Sham Al-Islam

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Syria
First listed 2016-02-29
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 107701

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2016-03-04
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3439.33" logicalId="107701">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Sham Al-Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107702">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sham al-Islam Movement" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107704">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sham al- Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107705">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haraket Sham al-Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107706">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107703">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Harakat Sham Al-Islam
Programmes / regimes: TAQA
Listed on: 2016-02-29
Last updated: 2016-03-04
Aliases: Sham al-Islam Movement · Sham al- Islam · Haraket Sham al-Islam
Countries: Syria
Addresses: SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.3439.33
Legal act: 2016/307 (OJ L58) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

OFAC SDN (US)Active listingID 17299

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17299</uid>
    <lastName>HARAKAT SHAM AL-ISLAM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186417</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>26758</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKET SHAM AL-ISLAM</lastName>
      </aka>
      <aka>
        <uid>26759</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAM AL-ISLAM MOVEMENT</lastName>
      </aka>
      <aka>
        <uid>26760</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHAM AL-ISLAM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26396</uid>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HARAKAT SHAM AL-ISLAM
Programmes / regimes: SDGT
Aliases: HARAKET SHAM AL-ISLAM · SHAM AL-ISLAM MOVEMENT · SHAM AL-ISLAM
Countries: Syria
Addresses: Syria

SECO (Switzerland)Active listingID 88199

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="88199"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.149</foreign-identifier><entity><identity ssid="88201" main="true"><name ssid="88203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat Sham al-Islam</value></name-part></name><name ssid="88204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haraket Sham al-Islam</value></name-part></name><name ssid="88205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sham al-Islam</value></name-part></name><name ssid="88206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sham al-Islam Movement</value></name-part></name><address ssid="88202" place-id="220" quality="good"/></identity><other-information ssid="88200">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 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 Sham al-Islam
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement
Countries: Syria
Addresses: Syrian Arab Republic
Identifiers: Foreign identifier: QDe.149
Remarks: 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 available.

UK Sanctions ListActive listingID AQD0045

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>29/02/2016</DateDesignated>
    <UniqueID>AQD0045</UniqueID>
    <OFSIGroupID>13323</OFSIGroupID>
    <UNReferenceNumber>QDe.149</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HARAKAT SHAM AL-ISLAM</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Haraket Sham al-Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham al-Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sham al-Islam Movement</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>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: HARAKAT SHAM AL-ISLAM
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-02-29
Last updated: 2022-01-12
Aliases: Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement
Countries: Syria
Addresses: Syria
Identifiers: UN reference: QDe.149
OFSI group ID: 13323
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908521

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2016-02-29
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908521</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HARAKAT SHAM AL-ISLAM</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.149</REFERENCE_NUMBER>
      <LISTED_ON>2016-02-29</LISTED_ON>
      <COMMENTS1>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 (formerly listed) 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#2016-13645</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_REVIEWED_ON>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haraket Sham al-Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Sham al-Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Sham al-Islam Movement</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Syrian Arab Republic</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HARAKAT SHAM AL-ISLAM
Programmes / regimes: Al-Qaida
Listed on: 2016-02-29
Aliases: Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement
Countries: Syria
Addresses: Syrian Arab Republic
Identifiers: UN reference: QDe.149
Remarks: 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 (formerly listed) 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

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.

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