ASA'IB AHL AL-HAQ

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• AAH · a.k.a.
• ASA'IB AHL AL-HAQ MIN AL-IRAQ · a.k.a.
• ASAIB AL HAQ · a.k.a.
• ASA'IB AHL AL-HAQQ · a.k.a.
• LEAGUE OF THE RIGHTEOUS · a.k.a.
• KHAZALI NETWORK · a.k.a.
• KHAZALI SPECIAL GROUP · a.k.a.
• QAZALI NETWORK · a.k.a.
• THE PEOPLE OF THE CAVE · a.k.a.
• KHAZALI SPECIAL GROUPS NETWORK · a.k.a.
• AL-TAYAR AL-RISALI · a.k.a.
• THE MISSIONARY CURRENT · a.k.a.

Addresses

• Iraq

Identifiers

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886