Statements: Harakat Ansar Allah al-Awfiya

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:addressIraqtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasANSAR ALLAH AL AWFIYA FI SOURIYAtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasTHE MOVEMENT OF THE LOYAL PARTISANS OF GODtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasGOD'S LOYAL SUPPORTERStw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasHARAKAT AL-SADIQ WA AL-ATAAtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
Organization:aliasHAAAengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:aliasHONESTY AND GIVING ENTITYtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasANSAR ALAH ALOFIAtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:aliasKAYAN AL-SADIQ WA AL-ATAAtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
Organization:aliaskayan al-sadiq wa al-ataaengus_ofac_sdnofac-49580
Organization:aliasHarakat Ansar Allah al Awfiya fi Souriyaengus_ofac_sdnofac-49580
Organization:aliasharakat al-sadiq wa al-ataaengus_ofac_sdnofac-49580
Organization:aliasansar alah alofiaengus_ofac_sdnofac-49580
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxt26
Organization:countrysyengus_ofac_sdnofac-49580
Organization:countryiqengus_ofac_sdnofac-49580
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:id6ea69b26959f7096b1f8366f14b9db08f942f8aaengus_sam_exclusionsusgsa-s4mrtxt28
Organization:id6faea76c6209e1397fbf210e9db4502da90a8b63us_trade_cslofac-49580
LegalEntity:id6698e20ab1a846fe147b0400093bd1a56e0761b5engus_sam_exclusionsusgsa-s4mrtl98j
Organization:idd64bef5c2378c1d618ac81978deec087ae7a0c03engus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:idd86107a96d9dfe9ff964c915bac4d84873f08a4bengus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:id365999597544da05828c55ac3ea90dc1c50e3584engus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:id8492dab2b9f52d2dd956bc503abad5860b3289e6tw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
Organization:idf0f97297611f0e0fb14c43b6c26d4f145a96b54cengus_ofac_sdnofac-49580
LegalEntity:id506761c40f70be36fa01c2634ee33ca625c31f67engus_sam_exclusionsusgsa-s4mrtxt29
Organization:incorporationDate2013engus_ofac_sdnofac-49580
LegalEntity:nameHARAKAT ANSAR ALLAH AL-AWFIYAengus_sam_exclusionsusgsa-s4mrtl98j
Organization:nameHARAKAT ANSAR ALLAH AL-AWFIYAus_trade_cslofac-49580
Organization:nameHarakat Ansar Allah al-Awfiyaengus_ofac_sdnofac-49580
Organization:nameحركة أنصار الله الأوفياءaraus_ofac_sdnofac-49580
LegalEntity:nameHARAKAT ANSAR ALLAH AL-AWFIYAtw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:nameANSAR ALAH ALOFIAengus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:nameANSAR ALLAH AL AWFIYA FI SOURIYAengus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:nameHARAKAT AL-SADIQ WA AL-ATAAengus_sam_exclusionsusgsa-s4mrtxt29
Organization:nameHarakat Ansar Allah al-Awfiyaengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:nameKAYAN AL-SADIQ WA AL-ATAAengus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:notes(also HARAKAT ANSAR ALLAH AL-AWFIYA)engus_sam_exclusionsusgsa-s4mrtxt28
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-s4mrtxt27
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
Organization:programIdUS-TERRengus_ofac_sdnofac-49580
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-49580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49580engus_ofac_sdnofac-49580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt26
Organization:topicssanctionengus_ofac_sdnofac-49580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98j
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
Organization:topicssanctionus_trade_cslofac-49580
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-e8ce972ff8e1f1e5a7306b18d9659fd1b1f88a62
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:topicsexport.controltw_shtctw-shtc-fc45c21aed389e885e09eed94a4da04e52cd7f56
LegalEntity:uniqueEntityIdESSFFK7SS474engus_sam_exclusionsusgsa-s4mrtxt27
LegalEntity:uniqueEntityIdL7GPNAJKZN37engus_sam_exclusionsusgsa-s4mrtl98j
LegalEntity:uniqueEntityIdESKBQ8FPATN1engus_sam_exclusionsusgsa-s4mrtxt26
LegalEntity:uniqueEntityIdESTFCDHD1HB4engus_sam_exclusionsusgsa-s4mrtxt29
LegalEntity:uniqueEntityIdESSWA8GESD65engus_sam_exclusionsusgsa-s4mrtxt28
Organization:weakAliasgod's loyal supportersengus_ofac_sdnofac-49580
Organization:weakAliashonesty and giving entityengus_ofac_sdnofac-49580
Organization:weakAliasthe movement of the loyal partisans of godengus_ofac_sdnofac-49580
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