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Hurras al-Din

Sanctioned entity

Hurras al-Din is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AQ-S · Al-Qaida in Syria · Guardians of Religion · HURRAS AL-DIN · Huras-al-Din · 6 more...				[sources]
Other name	AQ-S · Al-Qaida en Syrie · Al-Qaida in Syria · Al-Qa’ida in Syria · Gardiens de la religion · 11 more...				[sources]
Weak alias	AQ-S				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`JSJ7EC492KF1`				[sources]
Unique Entity ID	`JSJ7EC492KF1`				[sources]
Status	not available				[sources]
Address	Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Address
Full address	Country
Syria	Syria

Directors
Director	Role	Start date	End date
Sami AL-ARIDI Sanctioned entity	Leader or official of	-	-
Faruq AL-SURI Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-03-05	-
TREAS-OFAC	Reciprocal	2019-09-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-05-30	-
Federal Public Service Finance	EUAQ	2022-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b · ofac-27318 · eu-fsf-eu-8214-70 · md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 · au-dfat-6716-hurras-al-din · usgsa-s4mr9rtm9 · fr-ga-4766

For experts: raw data explorer

Factsheet Data sources

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