HARAKAT ANSAR ALLAH AL-AWFIYA

List: SDN
Type: Entity
Programs: SDGT FTO
Designated: Jun 17, 2024

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA · a.k.a.
ANSAR ALAH ALOFIA · a.k.a.
KAYAN AL-SADIQ WA AL-ATAA · a.k.a.
HARAKAT AL-SADIQ WA AL-ATAA · 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 · a.k.a.

Addresses

Iraq
Syria

Identifiers

Organization Established Date: 2013
Organization Type: Transnational Terrorist Group
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886