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Asa'ib Ahl al-Haq

Sanctioned entity

Asa'ib Ahl al-Haq is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASA'IB AHL AL-HAQ · ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ · Asa'ib Ahl al-Haq · عصائب أهل الحق في العراق				[sources]
Other name	ASA'IB AHL AL-HAQ · Al-Tayar al-Risali · Asa'ib Ahl Al-Haqq · Asa'ib Ahl al-Haq min Al-Iraq · Asaib al Haq · 5 more...				[sources]
Weak alias	AAH · The Missionary Current · The People of the Cave				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`QN44DMDS1911`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-03	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: NK-B5LwYpnNrFWyHoEtmFRo9E · trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · usgsa-s4mrc86gm · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d · trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5 · ofac-28283 · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · NK-ALsTrcBVz4y3J9kf54G3oY

For experts: raw data explorer

Factsheet Data sources

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