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On a sanctions listentity

HARAKAT UL-MUJAHIDEEN

HARAKAT UL-MUJAHIDEEN is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (7)

  • HARAKAT UL-ANSAR (aka)
  • HARAKAT UL-MUJAHIDIN (aka)
  • AL-FARAN (aka)
  • AL-HADID (aka)
  • AL-HADITH (aka)
  • JAMIAT UL-ANSAR (aka)
  • ANSAR-UL-UMMAH (aka)

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUA'; a.k.a. 'HUM'.