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Asa'ib Ahl al-Haq

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-TAYAR AL-RISALI · ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASA'IB AHL AL-HAQQ · ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ · ASAIB AL HAQ · 8 more...[sources]
Other nameAAH · Al-Tayar al-Risali · Asa'ib Ahl Al-Haqq · Asa'ib Ahl al-Haq min Al-Iraq · Asaib al Haq · 7 more...[sources]
Weak aliasAAH · The Missionary Current · The People of the Cave[sources]
Legal formnot available[sources]
CountryIraq[sources]
Unique Entity IDG64QEXVJPVB8 · JHVSZFGZMEV3 · JK91SXT911Z3 · JNT9AKX6C1D5 · PGMDXN414EY5 · 5 more...[sources]
Statusnot available[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ MIN AL-IRAQ, ASAIB AL HAQ, ASA'IB AHL AL-HAQQ, LEAGUE OF THE RIGHTEOUS, KHAZALI NETWORK, KHAZALI SPECIAL GROUP, QAZALI NETWORK, KHAZALI SPECIAL GROUPS NETWORK, AL-TAYAR AL-RISALI)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

(also ASA'IB AHL AL-HAQ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Department of State Foreign Terrorist Organizations104

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrc86gq · ofac-28283 · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · usgsa-s4mrc86gs · usgsa-s4mrc6xc1 · us-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e · NK-ALsTrcBVz4y3J9kf54G3oY · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · usgsa-s4mrc86gr · trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · usgsa-s4mrc86gv · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d · tw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90 · usgsa-s4mrc86gm · usgsa-s4mrc86gn · tw-shtc-19251befdcfdab820f08c680b7953134e7607bb9 · usgsa-s4mrc86gt · usgsa-s4mrc86gp · NK-B5LwYpnNrFWyHoEtmFRo9E · trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5 · usgsa-s4mrc86gw

For experts: raw data explorer

FactsheetDescriptionsData sources
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