Base
OFAC SDNEntity🇮🇶 IQ

HARAKAT ANSAR ALLAH AL-AWFIYA — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

8

Known alternate names

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

High Risk

HARAKAT ANSAR ALLAH AL-AWFIYA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

SDGTFTO

Identifiers (3)

TypeNumberCountry
Organization Type:Transnational Terrorist Group—
Organization Established Date2013—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (2)

IQ

SY

Also Known As (7)

HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYAANSAR ALAH ALOFIAKAYAN AL-SADIQ WA AL-ATAAHARAKAT AL-SADIQ WA AL-ATAAGOD'S LOYAL SUPPORTERSTHE MOVEMENT OF THE LOYAL PARTISANS OF GODHONESTY AND GIVING ENTITY

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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