OFAC UID 12148 · SDN · Entity

HARAKAT-UL JIHAD ISLAMI

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 6, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • HUJI · a.k.a.
  • MOVEMENT OF ISLAMIC HOLY WAR · a.k.a.
  • HARKAT-UL-JIHAD-AL ISLAMI · a.k.a.
  • HARKAT-AL-JIHAD-UL ISLAMI · a.k.a.
  • HARKAT-UL-JEHAD-AL-ISLAMI · a.k.a.
  • HARAKAT UL JIHAD-E-ISLAMI · a.k.a.

Addresses

  • Afghanistan
  • India
  • Pakistan

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886