Statements: Asa'ib Ahl al-Haq

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasQAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASA'IB AHL AL-HAQ MIN AL-IRAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasASA'IB AHL AL-HAQQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasTHE MISSIONARY CURRENTtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI SPECIAL GROUPtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasTHE PEOPLE OF THE CAVEtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasKhazali Special Groupengus_ofac_sdnofac-28283
LegalEntity:aliasKHAZALI NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasAAHengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:aliasKhazali Special Groups Networkengus_ofac_sdnofac-28283
Organization:aliasQazali Networkengus_ofac_sdnofac-28283
Organization:aliasKhazali Networkengus_ofac_sdnofac-28283
Organization:aliasAl-Tayar al-Risaliengus_ofac_sdnofac-28283
Organization:aliasAsaib al Haqengus_ofac_sdnofac-28283
Organization:aliasLeague of the Righteousengus_ofac_sdnofac-28283
Organization:aliasAsa'ib Ahl al-Haq min Al-Iraqengus_ofac_sdnofac-28283
LegalEntity:aliasASAIB AL HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasKHAZALI SPECIAL GROUPS NETWORKtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:aliasAsa'ib Ahl Al-Haqqengus_ofac_sdnofac-28283
LegalEntity:aliasAL-TAYAR AL-RISALItw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:aliasLEAGUE OF THE RIGHTEOUStw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:countryiqengext_us_ofac_press_releasesNK-hTeam4YkJP7zjUdreTftV5
LegalEntity:countryiqtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
Organization:countryiqengus_ofac_sdnofac-28283
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:ida728afb1f001b514e9aa6ff742e4a06e11d2c677engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:idf07fbf1ccc062fc6ed4f8228ade1cb4dd218c45eengus_sam_exclusionsusgsa-s4mrc86gn
Organization:id490b99d3db5bdd67af8f678ee6c87c14798ab69eengus_ofac_sdnofac-28283
Organization:id8566052ea8724a1628a699bd6a68ea07b09af3efus_trade_cslofac-28283
Organization:ida20d1d9ec81ef11304bcd36a0c01a21e9a4aea80engus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
LegalEntity:id326ce3efecfa26ff6ed451e5ee7ccadea3f00fa3engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:id4688560cd17e81eccf265556d98cb4021d28319cengus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:id19ca23e1e510849e197c124d36ebbd28799bd8aeengus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:idd5f89c9e957fda569068e8a5a6353227cae81d43engus_sam_exclusionsusgsa-s4mrc86gq
Organization:id1b4605677bc6ab44882b8a5c85233118b9c66f37ext_us_ofac_press_releasesNK-hTeam4YkJP7zjUdreTftV5
LegalEntity:idd26c4957fba9b737f81e21843777364ac55dc026engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:id2f08e48c66cb626d20f99f9c60ce45cbfc83f207engus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:idef3d9dd7df400aca7fdc4258afe9541c94fa5cc2engus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:id05f5392ce4b1d8e53f306491112ac52ae4da7629tw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:iddfd84d49b71672e9cca50a3f07003203cfc40d94engus_sam_exclusionsusgsa-s4mrc86gw
Organization:idd1989f4584621a4d64d59c71388c88e64fc96306ae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
LegalEntity:nameLEAGUE OF THE RIGHTEOUSengus_sam_exclusionsusgsa-s4mrc86gq
Organization:nameAsa'ib Ahl al-Haqengus_ofac_sdnofac-28283
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:nameKHAZALI SPECIAL GROUPS NETWORKengus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:nameQAZALI NETWORKengus_sam_exclusionsusgsa-s4mrc86gt
Organization:nameAsa’ib Ahl al-Haq (AAH)engext_us_ofac_press_releasesNK-hTeam4YkJP7zjUdreTftV5
Organization:nameAsa’ib Ahl al-Haqengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:nameASA'IB AHL AL-HAQus_trade_cslofac-28283
LegalEntity:nameASA'IB AHL AL-HAQtw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
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
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gn
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gq
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gt
LegalEntity:notes(also ASA'IB AHL AL-HAQ)engus_sam_exclusionsusgsa-s4mrc86gw
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
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:programIdUS-TERRengus_ofac_sdnofac-28283
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm847engext_us_ofac_press_releasesNK-hTeam4YkJP7zjUdreTftV5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28283engus_ofac_sdnofac-28283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gq
Organization:topicssanctionae_local_terroristsae-lt-4495602a8337d20f8c56788aed9874280430f7e8
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-8fcb3c0aab55fe01a248e072b9091aed5703907e
Organization:topicssanctionus_trade_cslofac-28283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gm
LegalEntity:topicsexport.controltw_shtctw-shtc-1b21d0269737cd3388870c8447e50aa6e5510f90
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc6xc1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gw
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gt
Organization:topicssanctionengus_ofac_sdnofac-28283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gs
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86gn
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