Entity record
ASA'IB AHL AL-HAQOrganization
ASA'IB AHL AL-HAQ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, FTO; reflected as observed on 2026-04-23.
Also known as
- AAH
- ASA'IB AHL AL-HAQ MIN AL-IRAQ
- ASAIB AL HAQ
- ASA'IB AHL AL-HAQQ
- LEAGUE OF THE RIGHTEOUS
- KHAZALI NETWORK
- KHAZALI SPECIAL GROUP
- QAZALI NETWORK
- THE PEOPLE OF THE CAVE
- KHAZALI SPECIAL GROUPS NETWORK
- AL-TAYAR AL-RISALI
- THE MISSIONARY CURRENT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program FTO. Other entities under FTO
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ASA'IB AHL AL-HAQ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/asa-ib-ahl-al-haq-nkdc62af9c/
Machine-readable export (FTM + lineage): /organizations/asa-ib-ahl-al-haq-nkdc62af9c/entity.json