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HARAKAT SHAM AL-ISLAM

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 17299
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HARAKAT SHAM AL-ISLAMHARAKAT SHAM AL-ISLAMHARAKAT SHAM AL-ISLAMHaraket Sham al-IslamSham al-IslamSham al-Islam MovementCharter of the United…Syrian Arab RepublicHarakat Sham Al-IslamHarakat Sham Al-IslamHaraket Sham al-IslamSham al- IslamSham al-Islam MovementTAQASYRIAN ARAB REPUBLICHARAKAT SHAM AL-ISLAMHARAKAT SHAM AL-ISLAMHARAKET SHAM AL-ISLAMSHAM AL-ISLAM MOVEMENTSHAM AL-ISLAMSDGTSyriaHARAKAT SHAM AL-ISLAMHARAKAT SHAM AL-ISLAMHaraket Sham al-IslamSham al-IslamSham al-Islam MovementISIL (Da'esh) and Al-…SyriaHARAKAT SHAM AL-ISLAMHARAKAT SHAM AL-ISLAMHaraket Sham al-IslamSham al-IslamSham al-Islam MovementAl-QaidaSyrian Arab Republic
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31462026-07-23Unknown source ↗
EU · 1077012026-09-22European Commission ↗
OFAC · 172992026-09-30U.S. Treasury OFAC ↗
UK · 13323—UK OFSI ↗
UN · 69085212026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3146

list version published 2026-07-23
Recorded nameKind
HARAKAT SHAM AL-ISLAMPrimary name
Haraket Sham al-IslamAlias
Sham al-IslamAlias
Sham al-Islam MovementAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).",
    "Listing Information: Listed by the 1267 Committee on 29 Feb. 2016",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 107701

list version published 2026-09-22
Recorded nameKind
Harakat Sham Al-IslamPrimary name
Haraket Sham al-IslamAlias
Sham al- IslamAlias
Sham al-Islam MovementAlias
Programmes

TAQA

Addresses recorded
  • SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 17299

list version published 2026-09-30
Recorded nameKind
HARAKAT SHAM AL-ISLAMPrimary name
HARAKET SHAM AL-ISLAMAlias
SHAM AL-ISLAM MOVEMENTAlias
SHAM AL-ISLAMWeak alias
Programmes

SDGT

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13323

list version published —
Recorded nameKind
HARAKAT SHAM AL-ISLAMPrimary name
Haraket Sham al-IslamAlias
Sham al-IslamAlias
Sham al-Islam MovementAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908521

list version published 2026-09-29
Recorded nameKind
HARAKAT SHAM AL-ISLAMPrimary name
Haraket Sham al-IslamAlias
Sham al-IslamAlias
Sham al-Islam MovementAlias
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}