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Organization4 sanctions listsSyriaIraq

Harakat Ansar Allah al-Awfiya

First seen Jun 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Harakat Ansar Allah al-Awfiya
Entity Type
Organization (Organization)
Countries
Syria, Iraq
OpenSanctions ID
NK-d9mUacT5Vfku3Actraf2Uf
First Seen
Jun 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Harakat Ansar Allah al-Awfiya appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_state_terrorist_orgs
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Iraq; Syria

Aliases (12)

Also Known As
حركة أنصار الله الأوفياء
harakat al-sadiq wa al-ataa
kayan al-sadiq wa al-ataa
Harakat Ansar Allah al Awfiya fi Souriya
HAAA
THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
GOD'S LOYAL SUPPORTERS
HONESTY AND GIVING ENTITY
ansar alah alofia
god's loyal supporters
the movement of the loyal partisans of god
honesty and giving entity

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HARAKAT ANSAR ALLAH AL-AWFIYACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.