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OrganisationCurrently listed

Harakat Ansar Allah Al-Awfiya

  • Listed by OFAC SDN (US)
  • Iraq, Syria
  • 7 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49580
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49580</uid>
        <lastName>HARAKAT ANSAR ALLAH AL-AWFIYA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
          <program>FTO</program>
        </programList>
        <idList>
          <id>
            <uid>192961</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2013</idNumber>
          </id>
          <id>
            <uid>192962</uid>
            <idType>Organization Type:</idType>
            <idNumber>Transnational Terrorist Group</idNumber>
          </id>
          <id>
            <uid>172863</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>77328</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA</lastName>
          </aka>
          <aka>
            <uid>77329</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANSAR ALAH ALOFIA</lastName>
          </aka>
          <aka>
            <uid>77330</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAYAN AL-SADIQ WA AL-ATAA</lastName>
          </aka>
          <aka>
            <uid>77331</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>HARAKAT AL-SADIQ WA AL-ATAA</lastName>
          </aka>
          <aka>
            <uid>77332</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>GOD'S LOYAL SUPPORTERS</lastName>
          </aka>
          <aka>
            <uid>77333</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>THE MOVEMENT OF THE LOYAL PARTISANS OF GOD</lastName>
          </aka>
          <aka>
            <uid>77334</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>HONESTY AND GIVING ENTITY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>74843</uid>
            <country>Iraq</country>
          </address>
          <address>
            <uid>74844</uid>
            <country>Syria</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HARAKAT ANSAR ALLAH AL-AWFIYA
    Programmes / regimes
    SDGT · FTO
    Aliases
    HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA · ANSAR ALAH ALOFIA · KAYAN AL-SADIQ WA AL-ATAA · HARAKAT AL-SADIQ WA AL-ATAA · GOD'S LOYAL SUPPORTERS · THE MOVEMENT OF THE LOYAL PARTISANS OF GOD · HONESTY AND GIVING ENTITY
    Countries
    Iraq, Syria
    Addresses
    Iraq
    Syria
    Identifiers
    Organization Established Date: 2013
    Organization Type:: Transnational Terrorist Group

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.