HURRAS AL-DIN

Entity · Syria · 3 linked parties

Record

Kind: Entity
Listed by: United States, European Union, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1373 (2001), EU:EUAQ, SDGT
Address: SY
Syria
SY
Also known as: GUARDIANS OF RELIGION; TANZIM HURRAS AL-DIN; TANDHIM HURRAS AL-DEEN; SHAM AL-RIBAT; AL-QAIDA IN SYRIA; AQ-S; Al-Qaida in Syria; Sham Al-Ribat; Tandhim Hurras Al-Deen; Tanzim Hurras Al-Din; Guardians of Religion; Huras-al-Din; Hurras al-Deen; Hurras AL-DIN (HaD); Al-Qa’ida in Syria; Tanzim Hurras ad-Din; Tandhim Hurras al-Deen
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: [EU] (Date of UN designation: 2022-05-30)
Official records: United States
European Union
Australia