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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

HARKAT-AL-JIHAD-UL ISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0047
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0047
OFSI Group ID: 11270
UN Reference Number: QDe.130
Name 6: HARAKAT-UL JIHAD ISLAMI
Name 6: HUA
Name 6: HUJI
Name 6: Harakat ul Jihad-e-Islami
Name 6: Harakat-ul-Ansar
Name 6: Harkat-al-Jihad-ul Islami
Name 6: Harkat-ul-Jehad-al-Islami
Name 6: Harkat-ul-Jihad-al Islami
Name 6: Movement of Islamic Holy War
Name type: Alias
Name type: Primary name
Name non-latin script: حرکت الجہاد الاسلامی
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: 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
UK Statement of Reasons:  
Date Designated: 06/08/2010

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

Harkat-al-Jihad-ul Islami

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: eu/5797
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5797
Entity_EU_ReferenceNumber: EU.2334.48
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: HUA
NameAlias_WholeName: HUJI
NameAlias_WholeName: Harakat ul Jihad-e-Islami
NameAlias_WholeName: Harakat-ul Jihad Islami
NameAlias_WholeName: Harakat-ul-Ansar
NameAlias_WholeName: Harkat-al-Jihad-ul Islami
NameAlias_WholeName: Harkat-ul-Jehad-al-Islami
NameAlias_WholeName: Harkat-ul-Jihad-al Islami
NameAlias_WholeName: Mouvement de la guerre sainte islamique
NameAlias_WholeName: Movement of Islamic Holy War
NameAlias_WholeName: Movimento da Guerra Santa Islâmica
NameAlias_WholeName: Движение на ислямската свещена война
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 8307
NameAlias_LogicalId: 8308
NameAlias_LogicalId: 8309
NameAlias_LogicalId: 8310
NameAlias_LogicalId: 8311
NameAlias_LogicalId: 8312
NameAlias_LogicalId: 8313
NameAlias_LogicalId: 8314
NameAlias_LogicalId: 8331
NameAlias_LogicalId: 8332
NameAlias_LogicalId: 8333
NameAlias_LogicalId: 8334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-09-04
NameAlias_Regulation_EntryIntoForceDate: 2010-09-03
NameAlias_Regulation_NumberTitle: 787/2010 (OJ L234)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF

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

HARKAT-AL-JIHAD-UL ISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/12148
uid: 12148
lastName: HARAKAT-UL JIHAD ISLAMI
sdnType: Entity
programList/program: SDGT
idList/id[185991]/uid: 185991
idList/id[185991]/idType: Secondary sanctions risk:
idList/id[185991]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13081]/uid: 13081
akaList/aka[13081]/type: a.k.a.
akaList/aka[13081]/category: weak
akaList/aka[13081]/lastName: HUJI
akaList/aka[13082]/uid: 13082
akaList/aka[13082]/type: a.k.a.
akaList/aka[13082]/category: strong
akaList/aka[13082]/lastName: MOVEMENT OF ISLAMIC HOLY WAR
akaList/aka[13083]/uid: 13083
akaList/aka[13083]/type: a.k.a.
akaList/aka[13083]/category: strong
akaList/aka[13083]/lastName: HARKAT-UL-JIHAD-AL ISLAMI
akaList/aka[13084]/uid: 13084
akaList/aka[13084]/type: a.k.a.
akaList/aka[13084]/category: strong
akaList/aka[13084]/lastName: HARKAT-AL-JIHAD-UL ISLAMI
akaList/aka[13085]/uid: 13085
akaList/aka[13085]/type: a.k.a.
akaList/aka[13085]/category: strong
akaList/aka[13085]/lastName: HARKAT-UL-JEHAD-AL-ISLAMI
akaList/aka[13086]/uid: 13086
akaList/aka[13086]/type: a.k.a.
akaList/aka[13086]/category: strong
akaList/aka[13086]/lastName: HARAKAT UL JIHAD-E-ISLAMI
addressList/address[18532]/uid: 18532
addressList/address[18532]/country: Afghanistan
addressList/address[18533]/uid: 18533
addressList/address[18533]/country: India
addressList/address[18534]/uid: 18534
addressList/address[18534]/country: Pakistan

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

HARKATALJIHADUL ISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. 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

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

HarkatalJihadul Islami

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: eu/5797
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5797
Entity_EU_ReferenceNumber: EU.2334.48
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: HUA
NameAlias_WholeName: HUJI
NameAlias_WholeName: Harakat ul Jihad-e-Islami
NameAlias_WholeName: Harakat-ul Jihad Islami
NameAlias_WholeName: Harakat-ul-Ansar
NameAlias_WholeName: Harkat-al-Jihad-ul Islami
NameAlias_WholeName: Harkat-ul-Jehad-al-Islami
NameAlias_WholeName: Harkat-ul-Jihad-al Islami
NameAlias_WholeName: Mouvement de la guerre sainte islamique
NameAlias_WholeName: Movement of Islamic Holy War
NameAlias_WholeName: Movimento da Guerra Santa Islâmica
NameAlias_WholeName: Движение на ислямската свещена война
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 8307
NameAlias_LogicalId: 8308
NameAlias_LogicalId: 8309
NameAlias_LogicalId: 8310
NameAlias_LogicalId: 8311
NameAlias_LogicalId: 8312
NameAlias_LogicalId: 8313
NameAlias_LogicalId: 8314
NameAlias_LogicalId: 8331
NameAlias_LogicalId: 8332
NameAlias_LogicalId: 8333
NameAlias_LogicalId: 8334
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-09-04
NameAlias_Regulation_EntryIntoForceDate: 2010-09-03
NameAlias_Regulation_NumberTitle: 787/2010 (OJ L234)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF

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

HARKATALJIHADUL ISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: ofac/12148
uid: 12148
lastName: HARAKAT-UL JIHAD ISLAMI
sdnType: Entity
programList/program: SDGT
idList/id[185991]/uid: 185991
idList/id[185991]/idType: Secondary sanctions risk:
idList/id[185991]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13081]/uid: 13081
akaList/aka[13081]/type: a.k.a.
akaList/aka[13081]/category: weak
akaList/aka[13081]/lastName: HUJI
akaList/aka[13082]/uid: 13082
akaList/aka[13082]/type: a.k.a.
akaList/aka[13082]/category: strong
akaList/aka[13082]/lastName: MOVEMENT OF ISLAMIC HOLY WAR
akaList/aka[13083]/uid: 13083
akaList/aka[13083]/type: a.k.a.
akaList/aka[13083]/category: strong
akaList/aka[13083]/lastName: HARKAT-UL-JIHAD-AL ISLAMI
akaList/aka[13084]/uid: 13084
akaList/aka[13084]/type: a.k.a.
akaList/aka[13084]/category: strong
akaList/aka[13084]/lastName: HARKAT-AL-JIHAD-UL ISLAMI
akaList/aka[13085]/uid: 13085
akaList/aka[13085]/type: a.k.a.
akaList/aka[13085]/category: strong
akaList/aka[13085]/lastName: HARKAT-UL-JEHAD-AL-ISLAMI
akaList/aka[13086]/uid: 13086
akaList/aka[13086]/type: a.k.a.
akaList/aka[13086]/category: strong
akaList/aka[13086]/lastName: HARAKAT UL JIHAD-E-ISLAMI
addressList/address[18532]/uid: 18532
addressList/address[18532]/country: Afghanistan
addressList/address[18533]/uid: 18533
addressList/address[18533]/country: India
addressList/address[18534]/uid: 18534
addressList/address[18534]/country: Pakistan

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