Asa'ib Ahl al-Haq OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 237496689
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 12
Aliases / AKAs
- AAH (a.k.a.)
- Al-Tayar al-Risali (a.k.a.)
- Asa'ib Ahl Al-Haqq (a.k.a.)
- Asa'ib Ahl al-Haq min Al-Iraq (a.k.a.)
- Asaib al Haq (a.k.a.)
- Khazali Network (a.k.a.)
- Khazali Special Group (a.k.a.)
- Khazali Special Groups Network (a.k.a.)
- League of the Righteous (a.k.a.)
- Qazali Network (a.k.a.)
- The Missionary Current (a.k.a.)
- The People of the Cave (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗