Statements: Harakat Ansar Allah al-Awfiya

Canonical ID: NK-d9mUacT5Vfku3Actraf2Uf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:addressIraqtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
Organization:aliasansar alah alofiaengus_ofac_sdnofac-49580
Organization:aliasharakat al-sadiq wa al-ataaengus_ofac_sdnofac-49580
Organization:aliaskayan al-sadiq wa al-ataaengus_ofac_sdnofac-49580
LegalEntity:aliasHARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYAtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
Organization:aliasHarakat Ansar Allah al Awfiya fi Souriyaengus_ofac_sdnofac-49580
Organization:aliasHAAAengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:aliasTHE MOVEMENT OF THE LOYAL PARTISANS OF GODtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:aliasHONESTY AND GIVING ENTITYtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:aliasKAYAN AL-SADIQ WA AL-ATAAtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:aliasHARAKAT AL-SADIQ WA AL-ATAAtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:aliasANSAR ALAH ALOFIAtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:aliasGOD'S LOYAL SUPPORTERStw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxt27
Organization:countryiqus_ofac_sdnofac-49580
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxt29
Organization:countrysyus_ofac_sdnofac-49580
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:id31cf3fe53fdf3c551d4a74657e1777325129a905us_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:id489a83af8909e60e43c393c544c726b9345f5c78tw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:id38ffbb5b39dd1fd2ba4025c1f9051d3cb6168c70us_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:id30bfe3e8eb4a96af24c2df7735aced9dcd6901caus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:id20c2c57d42db30499329867d42619f170b62f50aus_sam_exclusionsusgsa-s4mrtl98j
Organization:idd64bef5c2378c1d618ac81978deec087ae7a0c03us_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:idd7ad3a50a0a0294ca61f8e0d26bf8773b398851bus_sam_exclusionsusgsa-s4mrtxt26
Organization:id6faea76c6209e1397fbf210e9db4502da90a8b63us_trade_cslofac-49580
Organization:id06882000a0d1ba435db2a4d14d87ebf81c7a6e6eus_ofac_sdnofac-49580
Organization:incorporationDate2013us_ofac_sdnofac-49580
Organization:nameHarakat Ansar Allah al-Awfiyaengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
Organization:nameHarakat Ansar Allah al-Awfiyaengus_ofac_sdnofac-49580
Organization:nameحركة أنصار الله الأوفياءaraus_ofac_sdnofac-49580
LegalEntity:nameANSAR ALAH ALOFIAengus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:nameKAYAN AL-SADIQ WA AL-ATAAengus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:nameHARAKAT ANSAR ALLAH AL-AWFIYAengus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:nameANSAR ALLAH AL AWFIYA FI SOURIYAengus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:nameHARAKAT ANSAR ALLAH AL-AWFIYAtw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
LegalEntity:nameHARAKAT AL-SADIQ WA AL-ATAAengus_sam_exclusionsusgsa-s4mrtxt29
Organization:nameHARAKAT ANSAR ALLAH AL-AWFIYAus_trade_cslofac-49580
LegalEntity:notes(also HARAKAT ANSAR ALLAH AL-AWFIYA)engus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:notes(also HARAKAT ANSAR ALLAH AL-AWFIYA)engus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:notes(also HARAKAT ANSAR ALLAH AL-AWFIYA)engus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:notes(also ANSAR ALLAH AL AWFIYA FI SOURIYA, ANSAR ALAH ALOFIA, KAYAN AL-SADIQ WA AL-ATAA, HARAKAT AL-SADIQ WA AL-ATAA)engus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:notes(also HARAKAT ANSAR ALLAH AL-AWFIYA)engus_sam_exclusionsusgsa-s4mrtxt28
Organization:programIdUS-TERRengus_ofac_sdnofac-49580
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-49580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49580us_ofac_sdnofac-49580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:topicsexport.controltw_shtctw-shtc-459f1298fa623571870f3077f6853ab9a961ee0f
Organization:topicssanctionus_trade_cslofac-49580
Organization:topicssanctionus_ofac_sdnofac-49580
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:uniqueEntityIdL7GPNAJKZN37engus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:uniqueEntityIdESTFCDHD1HB4engus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:uniqueEntityIdESKBQ8FPATN1engus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:uniqueEntityIdESSFFK7SS474engus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:uniqueEntityIdESSWA8GESD65engus_sam_exclusionsusgsa-s4mrtxt28
Organization:weakAliashonesty and giving entityengus_ofac_sdnofac-49580
Organization:weakAliasgod's loyal supportersengus_ofac_sdnofac-49580
Organization:weakAliasthe movement of the loyal partisans of godengus_ofac_sdnofac-49580
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