First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Asa'ib Ahl al-Haq appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iraq
| Also Known As |
|---|
| Asa’ib Ahl al-Haq |
| ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ |
| عصائب أهل الحق في العراق |
| Khazali Network |
| Khazali Special Group |
| THE PEOPLE OF THE CAVE |
| Khazali Special Groups Network |
| Al-Tayar al-Risali |
| League of the Righteous |
| THE MISSIONARY CURRENT |
| Asa'ib Ahl Al-Haqq |
| Asaib al Haq |
| Asa'ib Ahl al-Haq min Al-Iraq |
| Qazali Network |
| The Missionary Current |
| AAH |
| The People of the Cave |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.