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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	Legal entity				[sources]
Name	ASA'IB AHL AL-HAQ				[sources]
Other name	AL-TAYAR AL-RISALI · ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASA'IB AHL AL-HAQQ · ASAIB AL HAQ · KHAZALI NETWORK · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`KA9TWJMJUAP7`				[sources]
Status	not available				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-03	-

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

United States · GSA

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