HARAKAT ANSAR ALLAH AL-AWFIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 17.06.2024 |
Names (8)
| Last name/Name | HARAKAT ANSAR ALLAH AL-AWFIYA |
|---|---|
| Full name/Name | HARAKAT ANSAR ALLAH AL-AWFIYA |
| Type | Name |
| Last name/Name | ANSAR ALLAH AL AWFIYA FI SOURIYA |
|---|---|
| Full name/Name | ANSAR ALLAH AL AWFIYA FI SOURIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR ALAH ALOFIA |
|---|---|
| Full name/Name | ANSAR ALAH ALOFIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAYAN AL-SADIQ WA AL-ATAA |
|---|---|
| Full name/Name | KAYAN AL-SADIQ WA AL-ATAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAKAT AL-SADIQ WA AL-ATAA |
|---|---|
| Full name/Name | HARAKAT AL-SADIQ WA AL-ATAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOD'S LOYAL SUPPORTERS |
|---|---|
| Full name/Name | GOD'S LOYAL SUPPORTERS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THE MOVEMENT OF THE LOYAL PARTISANS OF GOD |
|---|---|
| Full name/Name | THE MOVEMENT OF THE LOYAL PARTISANS OF GOD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HONESTY AND GIVING ENTITY |
|---|---|
| Full name/Name | HONESTY AND GIVING ENTITY |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 14:15
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