Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0047Entity

HARAKAT-UL JIHAD ISLAMI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
11270
UN reference
QDe.130
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • HARAKAT-UL JIHAD ISLAMI

Aliases · 8 source rows

  • Harakat ul Jihad-e-Islami
  • Harakat-ul-Ansar
  • Harkat-al-Jihad-ul Islami
  • Harkat-ul-Jehad-al-Islami
  • Harkat-ul-Jihad-al Islami
  • HUA
  • HUJI
  • Movement of Islamic Holy War

Non-Latin names · 1 source row

  • حرکت الجہاد الاسلامیScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
08aa189ac68c8ecf74f97671c5a40ae31459777bdaa22b905eb883852768aab9
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
11270

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.