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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR ALAH ALOFIA · ANSAR ALLAH AL AWFIYA FI SOURIYA · HARAKAT AL-SADIQ WA AL-ATAA · Harakat Ansar Allah al-Awfiya · KAYAN AL-SADIQ WA AL-ATAA · | [sources] | |||
| Alias | GOD'S LOYAL SUPPORTERS · HAAA · HONESTY AND GIVING ENTITY · Harakat Ansar Allah al Awfiya fi Souriya · THE MOVEMENT OF THE LOYAL PARTISANS OF GOD · | [sources] | |||
| Weak alias | god's loyal supporters · honesty and giving entity · the movement of the loyal partisans of god | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | ESKBQ8FPATN1 · ESSFFK7SS474 · ESSWA8GESD65 · ESTFCDHD1HB4 · L7GPNAJKZN37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HARAKAT ANSAR ALLAH AL-AWFIYA)
(also HARAKAT ANSAR ALLAH AL-AWFIYA)
(also HARAKAT ANSAR ALLAH AL-AWFIYA)
(also ANSAR ALLAH AL AWFIYA FI SOURIYA, ANSAR ALAH ALOFIA, KAYAN AL-SADIQ WA AL-ATAA, HARAKAT AL-SADIQ WA AL-ATAA)
(also HARAKAT ANSAR ALLAH AL-AWFIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtxt26 · tw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56 · usgsa-s4mrtxt28 · usgsa-s4mrtxt27 · ofac-49580 · usgsa-s4mrtxt29 · usgsa-s4mrtl98j · tw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f · tw-shtc-96940169e9646e2d3f712fec3d36cd8879cc5114 · us-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HAYDER MEZHER MAALAK AL SAEDI Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |