Screen100
On a sanctions listentity

ASA'IB AHL AL-HAQ

ASA'IB AHL AL-HAQ is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (9)

  • ASA'IB AHL AL-HAQ MIN AL-IRAQ (aka)
  • ASAIB AL HAQ (aka)
  • ASA'IB AHL AL-HAQQ (aka)
  • LEAGUE OF THE RIGHTEOUS (aka)
  • KHAZALI NETWORK (aka)
  • KHAZALI SPECIAL GROUP (aka)
  • QAZALI NETWORK (aka)
  • KHAZALI SPECIAL GROUPS NETWORK (aka)
  • AL-TAYAR AL-RISALI (aka)

Addresses

  • Iraq

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AAH'; a.k.a. 'THE PEOPLE OF THE CAVE'; a.k.a. 'THE MISSIONARY CURRENT'.