OFAC UID 27318 · SDN · Entity

HURRAS AL-DIN

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 10, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • GUARDIANS OF RELIGION · a.k.a.
  • TANZIM HURRAS AL-DIN · a.k.a.
  • TANDHIM HURRAS AL-DEEN · a.k.a.
  • SHAM AL-RIBAT · a.k.a.
  • AL-QAIDA IN SYRIA · a.k.a.
  • AQ-S · a.k.a.

Addresses

  • Syria

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886