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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	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

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

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

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Factsheet Data sources

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