Tandhim Hurras Al-Deen

Sanctioned

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Last update: 02/06/2026

Company name: Tandhim Hurras Al-Deen

Other names: Hurras Al-Din, Guardians Of Religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida In Syria, Aq-S, Huras-Al-Din, Hurras Al-Deen, Al-Qa'ida In Syria

Aliases: Aq-S, Hurras Al-Deen, Huras-Al-Din, Gardiens De La Religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida En Syrie

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Frequently Asked Questions

1. Does Tandhim Hurras Al-Deen have any sanctions?

Yes, Tandhim Hurras Al-Deen is sanctioned by:

2. Can I receive AML sanctions alerts on Tandhim Hurras Al-Deen?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tandhim Hurras Al-Deen:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.