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| 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 · | [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] | |||
| Unique Entity ID | QN44DMDS1911 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · NK-B5LwYpnNrFWyHoEtmFRo9E · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · ofac-28283 · usgsa-s4mrc86gm · trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5 · NK-ALsTrcBVz4y3J9kf54G3oYFor experts: raw data explorer
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