OrganisationCurrently listed

Hurras al-Deen

Listed by OFAC SDN (US), EU Consolidated List
Syria
First listed 2022-05-30
9 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140002

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-30
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-05-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.8214.70" logicalId="140002">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-30" entryIntoForceDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" programme="EUAQ" logicalId="154380">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hurras al-Deen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140010">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tanzim  Hurras Al-Din" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140007">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tandhim Hurras Al-Deen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140006">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sham Al-Ribat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140005">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida in Syria" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140004">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hurras AL-DIN (HaD)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140011">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Guardians of Religion" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140008">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-30" numberTitle="2022/836 (OJ L147I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A147I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Huras-al-Din" function=""

Name on list: Hurras al-Deen
Programmes / regimes: EUAQ
Listed on: 2022-05-30
Last updated: 2022-05-30
Aliases: Tanzim Hurras Al-Din · Tandhim Hurras Al-Deen · Sham Al-Ribat · Al-Qaida in Syria · Hurras AL-DIN (HaD) · Guardians of Religion · Huras-al-Din · AQ-S
Identifiers: EU reference: EU.8214.70
Legal act: 2022/836 (OJ L147I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

OFAC SDN (US)Active listingID 27318

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27318</uid>
    <lastName>HURRAS AL-DIN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186960</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>43284</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUARDIANS OF RELIGION</lastName>
      </aka>
      <aka>
        <uid>43285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TANZIM HURRAS AL-DIN</lastName>
      </aka>
      <aka>
        <uid>43286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TANDHIM HURRAS AL-DEEN</lastName>
      </aka>
      <aka>
        <uid>43288</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAM AL-RIBAT</lastName>
      </aka>
      <aka>
        <uid>43289</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA IN SYRIA</lastName>
      </aka>
      <aka>
        <uid>43290</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AQ-S</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41555</uid>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HURRAS AL-DIN
Programmes / regimes: SDGT
Aliases: GUARDIANS OF RELIGION · TANZIM HURRAS AL-DIN · TANDHIM HURRAS AL-DEEN · SHAM AL-RIBAT · AL-QAIDA IN SYRIA · AQ-S
Countries: Syria
Addresses: Syria

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.