ASA'IB AHL AL-HAQ SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Programs

SDGTFTO

Key facts

CSL entity number: 28283
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 12

Aliases / AKAs

AAH
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
THE PEOPLE OF THE CAVE
KHAZALI SPECIAL GROUPS NETWORK
AL-TAYAR AL-RISALI
THE MISSIONARY CURRENT

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