SDN list · entry 12148
HARAKAT-UL JIHAD ISLAMI
Yes. HARAKAT-UL JIHAD ISLAMI is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12148, added on August 6, 2010. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 6, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HUJI | A.K.A. | weak alias |
| MOVEMENT OF ISLAMIC HOLY WAR | A.K.A. | strong |
| HARKAT-UL-JIHAD-AL ISLAMI | A.K.A. | strong |
| HARKAT-AL-JIHAD-UL ISLAMI | A.K.A. | strong |
| HARKAT-UL-JEHAD-AL-ISLAMI | A.K.A. | strong |
| HARAKAT UL JIHAD-E-ISLAMI | A.K.A. | strong |
| HARAKAT-UL JIHAD ISLAMI | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | AfghanistanIndiaPakistan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown