Lists of sanctions
216.73.216.133
25.08.2025 19:24:45

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 Iraq
Full address Iraq
Country Syrian Arab Republic
Full address Syria

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: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.