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Organization4 sanctions listsIraqSyria

Harakat Ansar Allah al-Awfiya

First seen Jun 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 8, 2026

Entity Overview

Full Name
Harakat Ansar Allah al-Awfiya
Entity Type
Organization (Organization)
Countries
Iraq, Syria
OpenSanctions ID
NK-d9mUacT5Vfku3Actraf2Uf
First Seen
Jun 17, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 8, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · 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.

Federal Debarment

SAM.gov records show active exclusions for Harakat Ansar Allah al-Awfiya, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Iraq; Syria

Aliases (12)

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

Related Entities (10)

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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.