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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HARAKAT AL-MUTHANNA AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: uk/AQD0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0058
OFSI Group ID: 13510
UN Reference Number: QDe.155
Name 6: Harakat al-Muthanna al-Islamia
Name 6: Jaysh Khalid Ibn al Waleed
Name 6: Khalid ibn al-Walid Army
Name 6: Liwa Shuhada al-Yarmouk
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594
UK Statement of Reasons:  
Date Designated: 20/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Harakat al-Muthanna al-Islamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: eu/113395
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113395
Entity_EU_ReferenceNumber: EU.4043.94
Entity_UnitedNationId: QDe.155
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.155)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: Harakat al-Muthanna al-Islamia
NameAlias_WholeName: Jaysh Khalid Ibn al Waleed
NameAlias_WholeName: Khalid ibn al-Walid Army
NameAlias_WholeName: Liwa Shuhada al-Yarmouk
NameAlias_LogicalId: 113539
NameAlias_LogicalId: 113540
NameAlias_LogicalId: 113541
NameAlias_LogicalId: 113542
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARAKAT ALMUTHANNA ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Harakat alMuthanna alIslamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: eu/113395
fileGenerationDate: 15/10/2026
Entity_LogicalId: 113395
Entity_EU_ReferenceNumber: EU.4043.94
Entity_UnitedNationId: QDe.155
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.155)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: Harakat al-Muthanna al-Islamia
NameAlias_WholeName: Jaysh Khalid Ibn al Waleed
NameAlias_WholeName: Khalid ibn al-Walid Army
NameAlias_WholeName: Liwa Shuhada al-Yarmouk
NameAlias_LogicalId: 113539
NameAlias_LogicalId: 113540
NameAlias_LogicalId: 113541
NameAlias_LogicalId: 113542
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions