ASA'IB AHL AL-HAQ

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
3
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ASA'IB AHL AL-HAQASA'IB AHL AL-HAQASA'IB AHL AL-HAQAL-TAYAR AL-RISALIASA'IB AHL AL-HAQ MIN…ASA'IB AHL AL-HAQQASAIB AL HAQKHAZALI NETWORKKHAZALI SPECIAL GROUPKHAZALI SPECIAL GROUP…LEAGUE OF THE RIGHTEO…QAZALI NETWORKAAHTHE MISSIONARY CURRENTTHE PEOPLE OF THE CAVESDGTFTOIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 282832026-07-30U.S. Treasury OFAC

OFAC · entry 28283

list version published 2026-07-30
Recorded nameKind
ASA'IB AHL AL-HAQPrimary name
AL-TAYAR AL-RISALIAlias
ASA'IB AHL AL-HAQ MIN AL-IRAQAlias
ASA'IB AHL AL-HAQQAlias
ASAIB AL HAQAlias
KHAZALI NETWORKAlias
KHAZALI SPECIAL GROUPAlias
KHAZALI SPECIAL GROUPS NETWORKAlias
LEAGUE OF THE RIGHTEOUSAlias
QAZALI NETWORKAlias
AAHWeak alias
THE MISSIONARY CURRENTWeak alias
THE PEOPLE OF THE CAVEWeak alias
Programmes

SDGT, FTO

Addresses recorded
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "FTO"
  ]
}
ASA'IB AHL AL-HAQ — sanctions list record (OFAC) — Tapewire