Nex Systems
Organization

Hurras al-Din

Sanctioned entity

Syria. Named in 15 sanctions listings.

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Summary

(also HURRAS AL-DIN)

(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2374)

(Date of UN designation: 2022-05-30)

Sanctions and listings15

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27318treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/836 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Effective
    9 Apr 2022

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-05-30

    regulationType=amendment; organisationType=council

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQReference EU.8214.70eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    28 Mar 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022

    Programme AU-UNSC1373Last updated 3 Feb 2025dfat.gov.audfat.gov.au

Connections3

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Other links1

  • Jamal Hussein Hassan ZeiniyeCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1 Jan 1972SyriaLebanonLibya

Other names19

Also known as18

Tandhim Hurras al-DeenGuardians of ReligionTandhim Hurras Al-DeenAl-Qaida en SyrieGardiens de la religionHuras-al-DinHurras al-DeenTanzim Hurras al-DinSham al-RibatHurras al-Deen, Huras-al-Din, Gardiens de la religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida en Syrie, AQ-STanzim Hurras Al-DinAl-Qaida in SyriaAl-Qa’ida in SyriaSham Al-RibatTanzim Hurras ad-Dinتنظيم حراس الدين في سوريا (تنظيم القاعدة)Hurras al-Din (HD) in Syria / AQHurras AL-DIN (HaD)

Weak aliases1

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

AQ-S

Addresses1

  • Syria

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