ASA'IB AHL AL-HAQ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 04.01.2020 |
Names (13)
| Last name/Name | ASA'IB AHL AL-HAQ |
|---|---|
| Full name/Name | ASA'IB AHL AL-HAQ |
| Type | Name |
| Last name/Name | ASA'IB AHL AL-HAQ MIN AL-IRAQ |
|---|---|
| Full name/Name | ASA'IB AHL AL-HAQ MIN AL-IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAIB AL HAQ |
|---|---|
| Full name/Name | ASAIB AL HAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASA'IB AHL AL-HAQQ |
|---|---|
| Full name/Name | ASA'IB AHL AL-HAQQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEAGUE OF THE RIGHTEOUS |
|---|---|
| Full name/Name | LEAGUE OF THE RIGHTEOUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAZALI NETWORK |
|---|---|
| Full name/Name | KHAZALI NETWORK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAZALI SPECIAL GROUP |
|---|---|
| Full name/Name | KHAZALI SPECIAL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAZALI NETWORK |
|---|---|
| Full name/Name | QAZALI NETWORK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE PEOPLE OF THE CAVE |
|---|---|
| Full name/Name | THE PEOPLE OF THE CAVE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KHAZALI SPECIAL GROUPS NETWORK |
|---|---|
| Full name/Name | KHAZALI SPECIAL GROUPS NETWORK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAYAR AL-RISALI |
|---|---|
| Full name/Name | AL-TAYAR AL-RISALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE MISSIONARY CURRENT |
|---|---|
| Full name/Name | THE MISSIONARY CURRENT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AAH |
|---|---|
| Full name/Name | AAH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.