Lists › OFAC SDN › ofac_sdn-28283
ASA'IB AHL AL-HAQ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28283.
Programs
Names and aliases
| ASA'IB AHL AL-HAQ | primary |
| AAH | alias (weak) |
| ASA'IB AHL AL-HAQ MIN AL-IRAQ | alias (strong) |
| ASAIB AL HAQ | alias (strong) |
| ASA'IB AHL AL-HAQQ | alias (strong) |
| LEAGUE OF THE RIGHTEOUS | alias (strong) |
| KHAZALI NETWORK | alias (strong) |
| KHAZALI SPECIAL GROUP | alias (strong) |
| QAZALI NETWORK | alias (strong) |
| THE PEOPLE OF THE CAVE | alias (weak) |
| KHAZALI SPECIAL GROUPS NETWORK | alias (strong) |
| AL-TAYAR AL-RISALI | alias (strong) |
| THE MISSIONARY CURRENT | alias (weak) |
Details
| Countries |  Iraq |
| Addresses | Iraq |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.