FEOC
OFAC SDNCriticalEntity

HARAKAT ANSAR ALLAH AL-AWFIYA

🇮🇶Iraq49580

FEOC Flagged

HARAKAT ANSAR ALLAH AL-AWFIYA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HARAKAT ANSAR ALLAH AL-AWFIYA
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HARAKAT ANSAR ALLAH AL-AWFIYA#49580
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HARAKAT ANSAR ALLAH AL-AWFIYA
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYAANSAR ALAH ALOFIAKAYAN AL-SADIQ WA AL-ATAAHARAKAT AL-SADIQ WA AL-ATAA

Known addresses

  • Iraq
  • Syria

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49580",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49580",
  "entity_name": "HARAKAT ANSAR ALLAH AL-AWFIYA",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA",
    "ANSAR ALAH ALOFIA",
    "KAYAN AL-SADIQ WA AL-ATAA",
    "HARAKAT AL-SADIQ WA AL-ATAA"
  ],
  "addresses": [
    "Iraq",
    "Syria"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49580",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'.",
    "tonnage": "-0- ",
    "sdn_name": "HARAKAT ANSAR ALLAH AL-AWFIYA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.