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SANCTIONS INTELLIGENCE

ASA'IB AHL AL-HAQ

Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
13
Latest list modification
2026-09-30
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.

OFAC · entry 28283

list version published 2026-09-30
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 2026-09-30

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "FTO"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 28283
Recorded programmes

FTO, SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 282832026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

ASA'IB AHL AL-HAQ — sanctions list record (OFAC) — investment.com