OrganisationCurrently listed

Aq-S

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: 2026-10-24
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="AQ-S" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140003">
            <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="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="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="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="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140009">
            <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-Deen" function="" title="" nameLang

Name on list: AQ-S
Programmes / regimes: EUAQ
Listed on: 2022-05-30
Last updated: 2022-05-30
Aliases: Al-Qaida in Syria · Sham Al-Ribat · Tandhim Hurras Al-Deen · Hurras AL-DIN (HaD) · Guardians of Religion · Huras-al-Din · Hurras al-Deen · Tanzim Hurras Al-Din
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: 2026-11-14
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

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

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="AQ-S" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140003">
            <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="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="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="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="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140009">
            <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-Deen" function="" title="" nameLang

EU Consolidated List entry amended

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.