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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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
usgsa-s4mrc86gs · usgsa-s4mrc86gv · usgsa-s4mrc86gq · ofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f · usgsa-s4mrc86gr · tw-shtc-19251befdcfdab820f08c680b7953134e7607bb9 · usgsa-s4mrc86gt · usgsa-s4mrc6xc1 · usgsa-s4mrc86gn · ofac-28283 · usgsa-s4mrc86gp · usgsa-s4mrc86gw · tw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90 · usgsa-s4mrc86gm · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · us-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hTeam4YkJP7zjUdreTftV5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| 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 | - |