Asa'Ib Ahl Al-Haq

On the SDN listEntityFTOSDGT

Asa'Ib Ahl Al-Haq (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

Iraq

OFAC 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'.