amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HARAKAT ANSAR ALLAH AL-AWFIYA

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
ANSAR ALAH ALOFIA · GOD'S LOYAL SUPPORTERS · HARAKAT AL-SADIQ WA AL-ATAA · HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA · HONESTY AND GIVING ENTITY · KAYAN AL-SADIQ WA AL-ATAA · THE MOVEMENT OF THE LOYAL PARTISANS OF GOD

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN FTO OFAC SDN: FTO — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.