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: 2026-10-24
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: 2026-11-14
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: 2026-11-14
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: 2026-11-13
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: 2026-11-14
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

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.

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.

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.