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Asa'ib Ahl al-Haq

Sanctioned entity

Asa'ib Ahl al-Haq is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASA'IB AHL AL-HAQ · ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ · Asa'ib Ahl al-Haq · عصائب أهل الحق في العراق				[sources]
Other name	Al-Tayar al-Risali · Asa'ib Ahl Al-Haqq · Asa'ib Ahl al-Haq min Al-Iraq · Asaib al Haq · Khazali Network · 4 more...				[sources]
Weak alias	AAH · The Missionary Current · The People of the Cave				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-

Data sources

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5 · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · NK-B5LwYpnNrFWyHoEtmFRo9E · ofac-28283 · NK-ALsTrcBVz4y3J9kf54G3oY · trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d

For experts: raw data explorer

Factsheet Data sources

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