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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Alias | Al-Tayar al-Risali · Asa'ib Ahl Al-Haqq · Asa'ib Ahl al-Haq min Al-Iraq · Asaib al Haq · Khazali Network · | [sources] | |||
| Weak alias | AAH · The Missionary Current · The People of the Cave | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | G64QEXVJPVB8 · JHVSZFGZMEV3 · JK91SXT911Z3 · JNT9AKX6C1D5 · PGMDXN414EY5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASA'IB AHL AL-HAQ)
(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)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
(also ASA'IB AHL AL-HAQ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
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
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e · usgsa-s4mrc86gp · trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · usgsa-s4mrc86gw · usgsa-s4mrc86gm · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · ofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f · usgsa-s4mrc86gq · usgsa-s4mrc86gr · usgsa-s4mrc86gv · usgsa-s4mrc86gn · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · ofac-28283 · usgsa-s4mrc6xc1 · tw-shtc-19251befdcfdab820f08c680b7953134e7607bb9 · trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5 · usgsa-s4mrc86gs · usgsa-s4mrc86gt · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d · tw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |