Lists › OFAC SDN › ofac_sdn-49580
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49580.
Programs
Names and aliases
| HARAKAT ANSAR ALLAH AL-AWFIYA | primary |
| HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA | alias (strong) |
| ANSAR ALAH ALOFIA | alias (strong) |
| KAYAN AL-SADIQ WA AL-ATAA | alias (strong) |
| HARAKAT AL-SADIQ WA AL-ATAA | alias (strong) |
| GOD'S LOYAL SUPPORTERS | alias (weak) |
| THE MOVEMENT OF THE LOYAL PARTISANS OF GOD | alias (weak) |
| HONESTY AND GIVING ENTITY | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Addresses | Iraq; Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.