Statements: Asa'ib Ahl al-Haq

Canonical ID: NK-hTeam4YkJP7zjUdreTftV5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasAAHengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:aliasKhazali Networkengus_ofac_sdnofac-28283
LegalEntity:aliasKHAZALI SPECIAL GROUPtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasTHE PEOPLE OF THE CAVEtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI SPECIAL GROUPS NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasKhazali Special Groups Networkengus_ofac_sdnofac-28283
Organization:aliasKhazali Special Groupengus_ofac_sdnofac-28283
Organization:aliasAsa'ib Ahl al-Haq min Al-Iraqengus_ofac_sdnofac-28283
LegalEntity:aliasLEAGUE OF THE RIGHTEOUStw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasQazali Networkengus_ofac_sdnofac-28283
Organization:aliasAsa'ib Ahl Al-Haqqengus_ofac_sdnofac-28283
Organization:aliasAsaib al Haqengus_ofac_sdnofac-28283
Organization:aliasAl-Tayar al-Risaliengus_ofac_sdnofac-28283
LegalEntity:aliasQAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasLeague of the Righteousengus_ofac_sdnofac-28283
LegalEntity:aliasASA'IB AHL AL-HAQQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASAIB AL HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASA'IB AHL AL-HAQ MIN AL-IRAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasAL-TAYAR AL-RISALItw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasTHE MISSIONARY CURRENTtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:countryiqext_us_ofac_press_releasesofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f
Organization:countryiqus_ofac_sdnofac-28283
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:countryiqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:ide72b2d0c7ad770db13454483900aff1a7b9ead54us_sam_exclusionsusgsa-s4mrc86gv
Organization:id9ef048c5dfcdd7a2606638f4698847cb40344a5aae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:idb79c89993d05dc9d261a5bc23bb51bf6cecef1e6ext_us_ofac_press_releasesofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f
LegalEntity:idd54b7b7e3246566abea698c17b1ae70a841ee42cus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:idc1f55577f4c418059da8e7e96e8188da6e5ea660us_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:idb601fa7ce230c54a9273292c406e76533772e7b5us_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:idbe5bd58976d02e436f507eb2639d9b6f3ea12f95us_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:id690e85f4504774240515d29a56f77ab5cb3303f9us_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:id71b0e366fc971f3dd0d22c224b5f4da35ed272dfus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:ida03d5b9270e282b27a38d4f529374252479bf954us_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:id078c08a1f515cac3d37c450155cc718ceedff8d4us_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:idf16441ec624868d3e757e087decfb8f306ac3b58us_sam_exclusionsusgsa-s4mrc86gt
Organization:ida20d1d9ec81ef11304bcd36a0c01a21e9a4aea80us_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:iddaa8d414341a4149371e6f492e6af812284c6e9bus_trade_cslofac-28283
Organization:id62a376ccd026bbbd25edebe8f0d2f482c1583085us_ofac_sdnofac-28283
LegalEntity:id05f5392ce4b1d8e53f306491112ac52ae4da7629tw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:nameASA'IB AHL AL-HAQengus_sam_exclusionsusgsa-s4mrc6xc1
Organization:nameAsa’ib Ahl al-Haqengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:nameASA'IB AHL AL-HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:nameASA'IB AHL AL-HAQQengus_sam_exclusionsusgsa-s4mrc86gp
Organization:nameAsa'ib Ahl al-Haqengus_ofac_sdnofac-28283
LegalEntity:nameKHAZALI SPECIAL GROUPS NETWORKengus_sam_exclusionsusgsa-s4mrc86gv
Organization:nameعصائب أهل الحق في العراقaraae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:nameASA'IB AHL AL-HAQ MIN AL-IRAQengus_sam_exclusionsusgsa-s4mrc86gm
Organization:nameASA'IB AHL AL-HAQus_trade_cslofac-28283
LegalEntity:nameKHAZALI SPECIAL GROUPengus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:nameLEAGUE OF THE RIGHTEOUSengus_sam_exclusionsusgsa-s4mrc86gq
Organization:nameASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQengae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:nameASAIB AL HAQengus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:nameAL-TAYAR AL-RISALIengus_sam_exclusionsusgsa-s4mrc86gw
Organization:nameAsa’ib Ahl al-Haq (AAH)engext_us_ofac_press_releasesofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f
LegalEntity:nameKHAZALI NETWORKengus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:nameQAZALI NETWORKengus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gr
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:programIdUS-TERRengus_ofac_sdnofac-28283
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm847ext_us_ofac_press_releasesofac-pr-dac0c283588d5da9c2838c538527797e6fc3358f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28283us_ofac_sdnofac-28283
Organization:topicssanctionae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gp
Organization:topicssanctionus_trade_cslofac-28283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gv
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:topicssanctionus_ofac_sdnofac-28283
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:topicsexport.controltw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gr
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