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Harakat Sham al-Islam

High
Organization
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Harakat Sham al-Islam is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · uk_ofsi · un_sc · eu_fsf

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: Harakat Sham al-Islam

Address
Syria
OFAC SDNSource list
SANCTIONEDvia resolved record

EU sanctions listing: Harakat Sham Al-Islam

Address
SYRIAN ARAB REPUBLIC
Also known as: Sham al-Islam Movement · Sham al- Islam · Haraket Sham al-Islam
EU FSFSource list
SANCTIONEDAl-Qaidavia resolved record

UN Security Council sanctions listing: HARAKAT SHAM AL-ISLAM

Address
Syrian Arab Republic
UN SC Consolidated ListSource list
SANCTIONEDISIL (Da'esh) and Al-Qaidavia resolved record

UK OFSI sanctions listing: HARAKAT SHAM AL-ISLAM

Designated
29/02/2016
Address
Syria
Also known as: HARAKET SHAM AL-ISLAM · SHAM AL-ISLAM · SHAM AL-ISLAM MOVEMENT
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDOFAC SDN listing: Harakat Sham al-Islam
SANCTIONEDEU sanctions listing: Harakat Sham Al-Islam (via resolved record)
SANCTIONEDUN Security Council sanctions listing: HARAKAT SHAM AL-ISLAM (via resolved record)
SANCTIONEDUK OFSI sanctions listing: HARAKAT SHAM AL-ISLAM (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Harakat Sham al-Islam. Notes are community-contributed leads, not verified facts.

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