On a sanctions listentity
HARAKAT ANSAR ALLAH AL-AWFIYA
HARAKAT ANSAR ALLAH AL-AWFIYA is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.
Aliases (4)
- HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA (aka)
- ANSAR ALAH ALOFIA (aka)
- KAYAN AL-SADIQ WA AL-ATAA (aka)
- HARAKAT AL-SADIQ WA AL-ATAA (aka)
Addresses
- Iraq
- Syria
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'.