amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HARAKAT SHAM AL-ISLAM;

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
-
Date of birth
-
Place of birth
-

Also known as

Aliases
aka · HARAKAT SHAM AL-ISLAM · HARAKAT SHAM AL-ISLAM alias HARAKET SHAM AL-ISLAM alias SHAM AL-ISLAM alias SHAM AL-ISLAM MOVEMENT · Haraket Sham al-Islam · PE · Sham al-Islam · Sham al-Islam Movement

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/07/2017 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 3

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HARAKAT SHAM AL-ISLAM; sanctioned?

Yes. HARAKAT SHAM AL-ISLAM; (individual) is subject to 3 active sanctions designations from Ukraine SFMS, Indonesia DTTOT, Moldova, the earliest dated 2017-07-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HARAKAT SHAM AL-ISLAM;?

HARAKAT SHAM AL-ISLAM; is listed by Ukraine SFMS, Indonesia DTTOT, Moldova under programs UA-SFMS, ID-DTTOT, MD-TERROR. See the designations for the issuing authority and source URL of each.

When was HARAKAT SHAM AL-ISLAM; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-07-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HARAKAT SHAM AL-ISLAM; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.