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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hurras AL-DIN (HaD)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/140002
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140002
Entity_EU_ReferenceNumber: EU.8214.70
Entity_DesignationDate: 2022-05-30
Entity_Remark: (Date of UN designation: 2022-05-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-30
Entity_Regulation_EntryIntoForceDate: 2022-05-30
Entity_Regulation_NumberTitle: 2022/836 (OJ L147I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
NameAlias_WholeName: AQ-S
NameAlias_WholeName: Al-Qaida in Syria
NameAlias_WholeName: Guardians of Religion
NameAlias_WholeName: Huras-al-Din
NameAlias_WholeName: Hurras AL-DIN (HaD)
NameAlias_WholeName: Hurras al-Deen
NameAlias_WholeName: Sham Al-Ribat
NameAlias_WholeName: Tandhim Hurras Al-Deen
NameAlias_WholeName: Tanzim  Hurras Al-Din
NameAlias_LogicalId: 140003
NameAlias_LogicalId: 140004
NameAlias_LogicalId: 140005
NameAlias_LogicalId: 140006
NameAlias_LogicalId: 140007
NameAlias_LogicalId: 140008
NameAlias_LogicalId: 140009
NameAlias_LogicalId: 140010
NameAlias_LogicalId: 140011
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-30
NameAlias_Regulation_EntryIntoForceDate: 2022-05-30
NameAlias_Regulation_NumberTitle: 2022/836 (OJ L147I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HURRAS ALDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQ-S'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hurras ALDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/140002
fileGenerationDate: 15/10/2026
Entity_LogicalId: 140002
Entity_EU_ReferenceNumber: EU.8214.70
Entity_DesignationDate: 2022-05-30
Entity_Remark: (Date of UN designation: 2022-05-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-30
Entity_Regulation_EntryIntoForceDate: 2022-05-30
Entity_Regulation_NumberTitle: 2022/836 (OJ L147I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
NameAlias_WholeName: AQ-S
NameAlias_WholeName: Al-Qaida in Syria
NameAlias_WholeName: Guardians of Religion
NameAlias_WholeName: Huras-al-Din
NameAlias_WholeName: Hurras AL-DIN (HaD)
NameAlias_WholeName: Hurras al-Deen
NameAlias_WholeName: Sham Al-Ribat
NameAlias_WholeName: Tandhim Hurras Al-Deen
NameAlias_WholeName: Tanzim  Hurras Al-Din
NameAlias_LogicalId: 140003
NameAlias_LogicalId: 140004
NameAlias_LogicalId: 140005
NameAlias_LogicalId: 140006
NameAlias_LogicalId: 140007
NameAlias_LogicalId: 140008
NameAlias_LogicalId: 140009
NameAlias_LogicalId: 140010
NameAlias_LogicalId: 140011
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-30
NameAlias_Regulation_EntryIntoForceDate: 2022-05-30
NameAlias_Regulation_NumberTitle: 2022/836 (OJ L147I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tanzim Hurras AlDin

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/140002
fileGenerationDate: 15/10/2026
Entity_LogicalId: 140002
Entity_EU_ReferenceNumber: EU.8214.70
Entity_DesignationDate: 2022-05-30
Entity_Remark: (Date of UN designation: 2022-05-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-30
Entity_Regulation_EntryIntoForceDate: 2022-05-30
Entity_Regulation_NumberTitle: 2022/836 (OJ L147I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
NameAlias_WholeName: AQ-S
NameAlias_WholeName: Al-Qaida in Syria
NameAlias_WholeName: Guardians of Religion
NameAlias_WholeName: Huras-al-Din
NameAlias_WholeName: Hurras AL-DIN (HaD)
NameAlias_WholeName: Hurras al-Deen
NameAlias_WholeName: Sham Al-Ribat
NameAlias_WholeName: Tandhim Hurras Al-Deen
NameAlias_WholeName: Tanzim  Hurras Al-Din
NameAlias_LogicalId: 140003
NameAlias_LogicalId: 140004
NameAlias_LogicalId: 140005
NameAlias_LogicalId: 140006
NameAlias_LogicalId: 140007
NameAlias_LogicalId: 140008
NameAlias_LogicalId: 140009
NameAlias_LogicalId: 140010
NameAlias_LogicalId: 140011
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-30
NameAlias_Regulation_EntryIntoForceDate: 2022-05-30
NameAlias_Regulation_NumberTitle: 2022/836 (OJ L147I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TANZIM HURRAS ALDIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/27318
uid: 27318
lastName: HURRAS AL-DIN
sdnType: Entity
programList/program: SDGT
idList/id[186960]/uid: 186960
idList/id[186960]/idType: Secondary sanctions risk:
idList/id[186960]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43284]/uid: 43284
akaList/aka[43284]/type: a.k.a.
akaList/aka[43284]/category: strong
akaList/aka[43284]/lastName: GUARDIANS OF RELIGION
akaList/aka[43285]/uid: 43285
akaList/aka[43285]/type: a.k.a.
akaList/aka[43285]/category: strong
akaList/aka[43285]/lastName: TANZIM HURRAS AL-DIN
akaList/aka[43286]/uid: 43286
akaList/aka[43286]/type: a.k.a.
akaList/aka[43286]/category: strong
akaList/aka[43286]/lastName: TANDHIM HURRAS AL-DEEN
akaList/aka[43288]/uid: 43288
akaList/aka[43288]/type: a.k.a.
akaList/aka[43288]/category: strong
akaList/aka[43288]/lastName: SHAM AL-RIBAT
akaList/aka[43289]/uid: 43289
akaList/aka[43289]/type: a.k.a.
akaList/aka[43289]/category: strong
akaList/aka[43289]/lastName: AL-QAIDA IN SYRIA
akaList/aka[43290]/uid: 43290
akaList/aka[43290]/type: a.k.a.
akaList/aka[43290]/category: weak
akaList/aka[43290]/lastName: AQ-S
addressList/address[41555]/uid: 41555
addressList/address[41555]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV