Is Asa'ib Ahl al-Haq sanctioned?

Yes, Asa'ib Ahl al-Haq appears on 6 sanctions lists: ae_local_terrorists, us_fincen_special_measures, us_trade_csl, tw_shtc, us_state_terrorist_orgs, us_ofac_sdn.

What sanctions lists is Asa'ib Ahl al-Haq on?

ae_local_terrorists, us_fincen_special_measures, us_trade_csl, tw_shtc, us_state_terrorist_orgs, us_ofac_sdn

When was Asa'ib Ahl al-Haq first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsIraq

Asa'ib Ahl al-Haq

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name: Asa'ib Ahl al-Haq
Entity Type: Organization (Organization)
Countries: Iraq
OpenSanctions ID: NK-hTeam4YkJP7zjUdreTftV5
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Asa'ib Ahl al-Haq appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Asa'ib Ahl al-Haq, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ae_local_terrorists
us_fincen_special_measures
us_trade_csl
tw_shtc
us_state_terrorist_orgs

Programs & Topics

crime.terrorsanctionpoiexport.control

Addresses

Iraq

Aliases (17)

Also Known As
ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ
Asa’ib Ahl al-Haq
عصائب أهل الحق في العراق
Qazali Network
Khazali Special Groups Network
Asaib al Haq
THE PEOPLE OF THE CAVE
Asa'ib Ahl Al-Haqq
Asa'ib Ahl al-Haq min Al-Iraq
THE MISSIONARY CURRENT
League of the Righteous
Al-Tayar al-Risali
Khazali Special Group
Khazali Network
The Missionary Current
The People of the Cave
AAH

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASA'IB AHL AL-HAQCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

us_fincen_special_measuresus_trade_csltw_shtc+2 more

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

International Development Bank for Investment and FinanceOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_trade_csltw_shtcus_state_terrorist_orgs+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_trade_csltw_shtcus_ofac_sdn

Ja'far Al-HusayniIndividual

us_trade_csltw_shtcus_ofac_sdn

AL-BAZZAZ, Hikmet AbdallahEntity

tw_shtc

Mushtaq Talib Zghair Karhout Al-RawiIndividual

tr_fcibtw_shtcus_trade_csl+2 more

Gulf General Contracting LimitedOrganization

us_trade_csltw_shtcus_ofac_sdn

Waad QadoIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.