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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 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 · 3 more...				[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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-06-17

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ofac-49580 · usgsa-s4mrtl98j

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Factsheet Data sources

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