Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is DHAMAT HOUMET DAAWA SALAFIA on a sanctions list?

Q: Is DHAMAT HOUMET DAAWA SALAFIA on a sanctions list?

Yes. DHAMAT HOUMET DAAWA SALAFIA is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DHAMAT HOUMET DAAWA SALAFIA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (17)

DJAMAAT HOUMAT ED DAWA ESSALAFIA·akaDJAMAAT HOUMAT ED DAAWA ES SALAFIYA·akaDJAMAATT HOUMAT ED DAAWA ES SALAFIYA·akaEL-AHOUAL BATTALION·akaGROUP PROTECTORS OF SALAFIST PREACHING·akaGROUP OF SUPPORTERS OF THE SALAFIST TREND·akaGROUP OF SUPPORTERS OF THE SALAFISTE TREND·akaTHE HORROR SQUADRON·akaHOUMAT ED DAAWA ES SALIFIYA·akaHOUMAT ED-DAAOUA ES-SALAFIA·akaHOUMATE ED-DAAWA ES-SALAFIA·akaHOUMATE EL DA'AWAA ES-SALAFIYYA·akaKATIBAT EL AHOUAL·akaKATIBAT EL AHOUEL·akaPROTECTORS OF THE SALAFIST CALL·akaPROTECTORS OF THE SALAFIST PREDICATION·akaSALAFIST CALL PROTECTORS·aka

Addresses

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DHAMAT HOUMET DAAWA SALAFIA on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.