Lists of sanctions
216.73.216.176
05.08.2025 14:46:09

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 HONESTY AND GIVING ENTITY
Full name/Name HONESTY AND GIVING ENTITY
Type Alias
Quality Weak
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

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: 05.08.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.