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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · KAYAN AL-SADIQ WA AL-ATAA · | [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] | |||
| Registration number | L7GPNAJKZN37 | [sources] | |||
| Unique Entity ID | L7GPNAJKZN37 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 | - | - | |