Harakat Ansar Allah al-Awfiya

Sanctioned entity

Syria. Named in 7 sanctions listings.

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Summary

(also HARAKAT AL-SADIQ WA AL-ATAA, KAYAN AL-SADIQ WA AL-ATAA, ANSAR ALAH ALOFIA, ANSAR ALLAH AL AWFIYA FI SOURIYA)

(also HARAKAT ANSAR ALLAH AL-AWFIYA)

Sanctions and listings7

Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49580treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Haydar Muzhir Ma'lak AL-SA'IDISanctionedDebarredExport controlled
Leader or official of
Born 24 Apr 1978Iraq

Other names16

Also known as13

harakat al-sadiq wa al-ataaHONESTY AND GIVING ENTITYHarakat Ansar Allah al Awfiya fi SouriyaHAAAGOD'S LOYAL SUPPORTERSTHE MOVEMENT OF THE LOYAL PARTISANS OF GODansar alah alofiakayan al-sadiq wa al-ataaANSAR ALAH ALOFIAKAYAN AL-SADIQ WA AL-ATAAحركة أنصار الله الأوفياءANSAR ALLAH AL AWFIYA FI SOURIYAHARAKAT AL-SADIQ WA AL-ATAA

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

god's loyal supportershonesty and giving entitythe movement of the loyal partisans of god

Addresses2

Syria
Iraq

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