ASA'IB AHL AL-HAQ

Entity · Iraq · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, FTO
Address: IQ
IQ
Also known as: 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
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists