OFAC SDNCriticalEntity

HARAKAT UL-MUJAHIDEEN

4696

FEOC Flagged

HARAKAT UL-MUJAHIDEEN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HARAKAT UL-MUJAHIDEEN

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HARAKAT UL-MUJAHIDEEN#4696

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HARAKAT UL-MUJAHIDEEN

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HARAKAT UL-ANSARHARAKAT UL-MUJAHIDINAL-FARANAL-HADIDAL-HADITHJAMIAT UL-ANSARANSAR-UL-UMMAH

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUA'; a.k.a. 'HUM'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4696",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4696",
  "entity_name": "HARAKAT UL-MUJAHIDEEN",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "HARAKAT UL-ANSAR",
    "HARAKAT UL-MUJAHIDIN",
    "AL-FARAN",
    "AL-HADID",
    "AL-HADITH",
    "JAMIAT UL-ANSAR",
    "ANSAR-UL-UMMAH"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4696",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUA'; a.k.a. 'HUM'.",
    "tonnage": "-0- ",
    "sdn_name": "HARAKAT UL-MUJAHIDEEN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.