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SDN list · entry 17299

Harakat Sham al-Islam

Yes. Harakat Sham al-Islam 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 17299, added on September 24, 2014. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listSeptember 24, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Harakat Sham al-IslamPrimary namestrong
Haraket Sham al-IslamA.K.A.strong
Sham al-Islam MovementA.K.A.strong
Sham al-IslamA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

AddressSyria
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis