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Harakat Ansar Allah al-Awfiya

Sanctioned entity

Harakat Ansar Allah al-Awfiya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HARAKAT ANSAR ALLAH AL-AWFIYA · Harakat Ansar Allah al-Awfiya				[sources]
Other name	Ansar Allah al Awfiya fi Souriya · ansar alah alofia · 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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-17	Last processed	2024-08-10	First seen	2024-06-17

Relationships

Directors
Director	Role	Start date	End date
AL-SA'IDI, Haydar Muzhir Ma'lak	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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