Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SHAM AL-ISLAM MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/AQD0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0045
OFSI Group ID: 13323
UN Reference Number: QDe.149
Name 6: HARAKAT SHAM AL-ISLAM
Name 6: Haraket Sham al-Islam
Name 6: Sham al-Islam
Name 6: Sham al-Islam Movement
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: 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
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016

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

Sham al-Islam Movement

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/107701
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107701
Entity_EU_ReferenceNumber: EU.3439.33
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_WholeName: Harakat Sham Al-Islam
NameAlias_WholeName: Haraket Sham al-Islam
NameAlias_WholeName: Sham al- Islam
NameAlias_WholeName: Sham al-Islam Movement
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107702
NameAlias_LogicalId: 107704
NameAlias_LogicalId: 107705
NameAlias_LogicalId: 107706
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107703
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

SHAM AL-ISLAM MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/17299
uid: 17299
lastName: HARAKAT SHAM AL-ISLAM
sdnType: Entity
programList/program: SDGT
idList/id[186417]/uid: 186417
idList/id[186417]/idType: Secondary sanctions risk:
idList/id[186417]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26758]/uid: 26758
akaList/aka[26758]/type: a.k.a.
akaList/aka[26758]/category: strong
akaList/aka[26758]/lastName: HARAKET SHAM AL-ISLAM
akaList/aka[26759]/uid: 26759
akaList/aka[26759]/type: a.k.a.
akaList/aka[26759]/category: strong
akaList/aka[26759]/lastName: SHAM AL-ISLAM MOVEMENT
akaList/aka[26760]/uid: 26760
akaList/aka[26760]/type: a.k.a.
akaList/aka[26760]/category: weak
akaList/aka[26760]/lastName: SHAM AL-ISLAM
addressList/address[26396]/uid: 26396
addressList/address[26396]/country: Syria

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

SHAM ALISLAM MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0045. (UN Ref):QDe.149. 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

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

Sham alIslam Movement

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/107701
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107701
Entity_EU_ReferenceNumber: EU.3439.33
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_WholeName: Harakat Sham Al-Islam
NameAlias_WholeName: Haraket Sham al-Islam
NameAlias_WholeName: Sham al- Islam
NameAlias_WholeName: Sham al-Islam Movement
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107702
NameAlias_LogicalId: 107704
NameAlias_LogicalId: 107705
NameAlias_LogicalId: 107706
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107703
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

SHAM ALISLAM MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/17299
uid: 17299
lastName: HARAKAT SHAM AL-ISLAM
sdnType: Entity
programList/program: SDGT
idList/id[186417]/uid: 186417
idList/id[186417]/idType: Secondary sanctions risk:
idList/id[186417]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26758]/uid: 26758
akaList/aka[26758]/type: a.k.a.
akaList/aka[26758]/category: strong
akaList/aka[26758]/lastName: HARAKET SHAM AL-ISLAM
akaList/aka[26759]/uid: 26759
akaList/aka[26759]/type: a.k.a.
akaList/aka[26759]/category: strong
akaList/aka[26759]/lastName: SHAM AL-ISLAM MOVEMENT
akaList/aka[26760]/uid: 26760
akaList/aka[26760]/type: a.k.a.
akaList/aka[26760]/category: weak
akaList/aka[26760]/lastName: SHAM AL-ISLAM
addressList/address[26396]/uid: 26396
addressList/address[26396]/country: Syria

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