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OFSI sanctions listing

HARAKAT SHAM AL-ISLAM

high risk OFSI · ISIL (Da'esh) and Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

HARAKAT SHAM AL-ISLAM is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 07/03/2016. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0045. (UN Ref):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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typeOrganization
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed07/03/2016
Source record IDofsi:13323
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countrySyria
Address(es)Syria

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you HARAKAT SHAM AL-ISLAM, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13323
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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