FEOC
OFAC SDNCriticalEntity

HARAKAT-UL JIHAD ISLAMI

🇦🇫Afghanistan12148

FEOC Flagged

HARAKAT-UL JIHAD ISLAMI 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 riskLowAfghanistan (non-covered)
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 JIHAD ISLAMI
Afghanistan

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 JIHAD ISLAMI#12148
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HARAKAT-UL JIHAD ISLAMI
Afghanistan

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

Also known as

MOVEMENT OF ISLAMIC HOLY WARHARKAT-UL-JIHAD-AL ISLAMIHARKAT-AL-JIHAD-UL ISLAMIHARKAT-UL-JEHAD-AL-ISLAMIHARAKAT UL JIHAD-E-ISLAMI

Known addresses

  • Afghanistan
  • India
  • Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12148",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12148",
  "entity_name": "HARAKAT-UL JIHAD ISLAMI",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "MOVEMENT OF ISLAMIC HOLY WAR",
    "HARKAT-UL-JIHAD-AL ISLAMI",
    "HARKAT-AL-JIHAD-UL ISLAMI",
    "HARKAT-UL-JEHAD-AL-ISLAMI",
    "HARAKAT UL JIHAD-E-ISLAMI"
  ],
  "addresses": [
    "Afghanistan",
    "India",
    "Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12148",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUJI'.",
    "tonnage": "-0- ",
    "sdn_name": "HARAKAT-UL JIHAD ISLAMI",
    "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.