Statements: Asa'ib Ahl al-Haq

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasTHE PEOPLE OF THE CAVEtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASA'IB AHL AL-HAQQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasAAHtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasQAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasAL-TAYAR AL-RISALItw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASA'IB AHL AL-HAQ MIN AL-IRAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI SPECIAL GROUPS NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasKhazali Special Groupengus_ofac_sdnofac-28283
Organization:aliasKhazali Networkengus_ofac_sdnofac-28283
Organization:aliasQazali Networkengus_ofac_sdnofac-28283
Organization:aliasAl-Tayar al-Risaliengus_ofac_sdnofac-28283
Organization:aliasAsa'ib Ahl Al-Haqqengus_ofac_sdnofac-28283
Organization:aliasLeague of the Righteousengus_ofac_sdnofac-28283
Organization:aliasKhazali Special Groups Networkengus_ofac_sdnofac-28283
Organization:aliasAsa'ib Ahl al-Haq min Al-Iraqengus_ofac_sdnofac-28283
Organization:aliasAAHengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:aliasTHE MISSIONARY CURRENTtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasLEAGUE OF THE RIGHTEOUStw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI SPECIAL GROUPtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASAIB AL HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasAsaib al Haqengus_ofac_sdnofac-28283
Organization:countryiqengus_ofac_sdnofac-28283
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:countryiqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:id29819c1fed512c8c9781a65951d95a29aa168a42engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:id59dad8c18ac6184e915feca912a5b6bf8adff610engus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:id5c1e17cbed525f5db6b32bdd10b103d74ec99b05engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:id68a0a40fe56c887062af13349d952cba2734bac6engus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:id54011f53bad55e30f870d81fe6793cf17fa85719engus_sam_exclusionsusgsa-s4mrc86gq
Organization:ida20d1d9ec81ef11304bcd36a0c01a21e9a4aea80engus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:id8f4f9024a47667f604858423e7dcd42bd37ef7c7ae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:id42c48b24a5a650ac66ffb6c25ed741919db1d43dengus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:id14950221b5d01ef854e1271e600c123eb4f609aaengus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:idf499ddd88401916e06184c70f07efa595f01b35aengus_sam_exclusionsusgsa-s4mrc86gr
Organization:id490b99d3db5bdd67af8f678ee6c87c14798ab69eengus_ofac_sdnofac-28283
Organization:iddaa8d414341a4149371e6f492e6af812284c6e9bus_trade_cslofac-28283
LegalEntity:idf02d492e847ccfa1d9bef30b8745fa137e72b992engus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:id1de26981ef28cf4dc3cc11702ae13521b788af78tw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:iddfce12b5ec45f1e2f31156a2311a65b188842a07engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:nameKHAZALI SPECIAL GROUPS NETWORKengus_sam_exclusionsusgsa-s4mrc86gv
Organization:nameASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQengae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:nameعصائب أهل الحق في العراقaraae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:nameAsa’ib Ahl al-Haqengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:nameAsa'ib Ahl al-Haqengus_ofac_sdnofac-28283
Organization:nameASA'IB AHL AL-HAQus_trade_cslofac-28283
LegalEntity:nameASA'IB AHL AL-HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:nameAL-TAYAR AL-RISALIengus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:nameASA'IB AHL AL-HAQengus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:nameASA'IB AHL AL-HAQ MIN AL-IRAQengus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:nameASA'IB AHL AL-HAQQengus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:nameASAIB AL HAQengus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:nameKHAZALI NETWORKengus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:nameKHAZALI SPECIAL GROUPengus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:nameLEAGUE OF THE RIGHTEOUSengus_sam_exclusionsusgsa-s4mrc86gq
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-s4mrc86gr
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gn
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-s4mrc86gw
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gq
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:programIdUS-TERRengus_ofac_sdnofac-28283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28283engus_ofac_sdnofac-28283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gp
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:topicsexport.controltw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:topicssanctionus_trade_cslofac-28283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gr
Organization:topicssanctionengus_ofac_sdnofac-28283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gv
Organization:topicssanctionae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86gm
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:uniqueEntityIdRMX2E7JKBF38engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:uniqueEntityIdJNT9AKX6C1D5engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:uniqueEntityIdQN44DMDS1911engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:uniqueEntityIdYK46TJUXSJ15engus_sam_exclusionsusgsa-s4mrc86gs
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