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Harakat Ul-Mujahideen

On the SDN listEntityFTOSDGT

Harakat Ul-Mujahideen (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 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

Addresses on file

OFAC 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'.