OFAC UID 28283 · SDN · Entity
ASA'IB AHL AL-HAQ
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