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Harakat Ansar Allah Al-Awfiya

On the SDN listEntityFTOSDGT

Harakat Ansar Allah Al-Awfiya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Iraq, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA · aka
  • ANSAR ALAH ALOFIA · aka
  • KAYAN AL-SADIQ WA AL-ATAA · aka
  • HARAKAT AL-SADIQ WA AL-ATAA · aka

Addresses on file

  • Iraq
  • Syria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'.