Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR ALAH ALOFIA · ANSAR ALLAH AL AWFIYA FI SOURIYA · HARAKAT AL-SADIQ WA AL-ATAA · HARAKAT ANSAR ALLAH AL-AWFIYA · Harakat Ansar Allah al-Awfiya · | [sources] | |||
| Other name | ANSAR ALAH ALOFIA · ANSAR ALLAH AL AWFIYA FI SOURIYA · Ansar Allah al Awfiya fi Souriya · HARAKAT AL-SADIQ WA AL-ATAA · HARAKAT ANSAR ALLAH AL-AWFIYA · | [sources] | |||
| Weak alias | god's loyal supporters · honesty and giving entity · the movement of the loyal partisans of god | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Unique Entity ID | ESKBQ8FPATN1 · ESSFFK7SS474 · ESSWA8GESD65 · ESTFCDHD1HB4 · L7GPNAJKZN37 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxt27 · ofac-49580 · usgsa-s4mrtxt28 · usgsa-s4mrtxt29 · usgsa-s4mrtl98j · usgsa-s4mrtxt26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Haydar Muzhir Ma'lak AL-SA'IDI Sanctioned entity | Leader or official of | - | - | |