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Sanctions Screening

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Sanctioned Entity Found

Harakat Ul-Mujahidin

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/450
fileGenerationDate: 23/10/2026
Entity_LogicalId: 450
Entity_EU_ReferenceNumber: EU.495.87
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Al-Faran
NameAlias_WholeName: Al-Hadid
NameAlias_WholeName: Al-Hadith
NameAlias_WholeName: HUA
NameAlias_WholeName: HUM
NameAlias_WholeName: Harakat Ul-Ansar
NameAlias_WholeName: Harakat Ul-Mujahideen
NameAlias_WholeName: Harakat Ul-Mujahidin
NameAlias_LogicalId: 1087
NameAlias_LogicalId: 1088
NameAlias_LogicalId: 1089
NameAlias_LogicalId: 1090
NameAlias_LogicalId: 1092
NameAlias_LogicalId: 1093
NameAlias_LogicalId: 1096
NameAlias_LogicalId: 1097
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 2197
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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

HARAKAT UL-MUJAHIDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/4696
uid: 4696
lastName: HARAKAT UL-MUJAHIDEEN
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185833]/uid: 185833
idList/id[185833]/idType: Secondary sanctions risk:
idList/id[185833]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[3911]/uid: 3911
akaList/aka[3911]/type: a.k.a.
akaList/aka[3911]/category: weak
akaList/aka[3911]/lastName: HUA
akaList/aka[4357]/uid: 4357
akaList/aka[4357]/type: a.k.a.
akaList/aka[4357]/category: strong
akaList/aka[4357]/lastName: HARAKAT UL-ANSAR
akaList/aka[4358]/uid: 4358
akaList/aka[4358]/type: a.k.a.
akaList/aka[4358]/category: weak
akaList/aka[4358]/lastName: HUM
akaList/aka[4755]/uid: 4755
akaList/aka[4755]/type: a.k.a.
akaList/aka[4755]/category: strong
akaList/aka[4755]/lastName: HARAKAT UL-MUJAHIDIN
akaList/aka[5181]/uid: 5181
akaList/aka[5181]/type: a.k.a.
akaList/aka[5181]/category: strong
akaList/aka[5181]/lastName: AL-FARAN
akaList/aka[5182]/uid: 5182
akaList/aka[5182]/type: a.k.a.
akaList/aka[5182]/category: strong
akaList/aka[5182]/lastName: AL-HADID
akaList/aka[5183]/uid: 5183
akaList/aka[5183]/type: a.k.a.
akaList/aka[5183]/category: strong
akaList/aka[5183]/lastName: AL-HADITH
akaList/aka[5918]/uid: 5918
akaList/aka[5918]/type: a.k.a.
akaList/aka[5918]/category: strong
akaList/aka[5918]/lastName: JAMIAT UL-ANSAR
akaList/aka[26372]/uid: 26372
akaList/aka[26372]/type: a.k.a.
akaList/aka[26372]/category: strong
akaList/aka[26372]/lastName: ANSAR-UL-UMMAH

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HARAKAT ULMUJAHIDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. 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

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

Harakat UlMujahidin

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/450
fileGenerationDate: 15/10/2026
Entity_LogicalId: 450
Entity_EU_ReferenceNumber: EU.495.87
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Al-Faran
NameAlias_WholeName: Al-Hadid
NameAlias_WholeName: Al-Hadith
NameAlias_WholeName: HUA
NameAlias_WholeName: HUM
NameAlias_WholeName: Harakat Ul-Ansar
NameAlias_WholeName: Harakat Ul-Mujahideen
NameAlias_WholeName: Harakat Ul-Mujahidin
NameAlias_LogicalId: 1087
NameAlias_LogicalId: 1088
NameAlias_LogicalId: 1089
NameAlias_LogicalId: 1090
NameAlias_LogicalId: 1092
NameAlias_LogicalId: 1093
NameAlias_LogicalId: 1096
NameAlias_LogicalId: 1097
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 2197
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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

HARAKAT ULMUJAHIDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/4696
uid: 4696
lastName: HARAKAT UL-MUJAHIDEEN
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185833]/uid: 185833
idList/id[185833]/idType: Secondary sanctions risk:
idList/id[185833]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[3911]/uid: 3911
akaList/aka[3911]/type: a.k.a.
akaList/aka[3911]/category: weak
akaList/aka[3911]/lastName: HUA
akaList/aka[4357]/uid: 4357
akaList/aka[4357]/type: a.k.a.
akaList/aka[4357]/category: strong
akaList/aka[4357]/lastName: HARAKAT UL-ANSAR
akaList/aka[4358]/uid: 4358
akaList/aka[4358]/type: a.k.a.
akaList/aka[4358]/category: weak
akaList/aka[4358]/lastName: HUM
akaList/aka[4755]/uid: 4755
akaList/aka[4755]/type: a.k.a.
akaList/aka[4755]/category: strong
akaList/aka[4755]/lastName: HARAKAT UL-MUJAHIDIN
akaList/aka[5181]/uid: 5181
akaList/aka[5181]/type: a.k.a.
akaList/aka[5181]/category: strong
akaList/aka[5181]/lastName: AL-FARAN
akaList/aka[5182]/uid: 5182
akaList/aka[5182]/type: a.k.a.
akaList/aka[5182]/category: strong
akaList/aka[5182]/lastName: AL-HADID
akaList/aka[5183]/uid: 5183
akaList/aka[5183]/type: a.k.a.
akaList/aka[5183]/category: strong
akaList/aka[5183]/lastName: AL-HADITH
akaList/aka[5918]/uid: 5918
akaList/aka[5918]/type: a.k.a.
akaList/aka[5918]/category: strong
akaList/aka[5918]/lastName: JAMIAT UL-ANSAR
akaList/aka[26372]/uid: 26372
akaList/aka[26372]/type: a.k.a.
akaList/aka[26372]/category: strong
akaList/aka[26372]/lastName: ANSAR-UL-UMMAH

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV