Is Asa'ib Ahl al-Haq sanctioned?

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

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

ae_local_terrorists, us_ofac_sdn, us_fincen_special_measures, us_trade_csl, us_state_terrorist_orgs, tw_shtc

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 31, 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 31, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · 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
us_state_terrorist_orgs
tw_shtc

Programs & Topics

sanctioncrime.terrorpoiexport.control

Addresses

Iraq

Aliases (17)

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

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_ofac_sdnus_fincen_special_measuresus_trade_csl+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

International Development Bank for Investment and FinanceOrganization

us_ofac_sdnus_trade_csl

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_ofac_sdntw_shtcus_trade_csl

Ja'far Al-HusayniIndividual

us_ofac_sdntw_shtcus_trade_csl

AL-BAZZAZ, Hikmet AbdallahEntity

tw_shtc

Mushtaq Talib Zghair Karhout Al-RawiIndividual

us_ofac_sdniq_aml_listtr_fcib+2 more

Gulf General Contracting LimitedOrganization

us_ofac_sdntw_shtcus_trade_csl

Waad QadoIndividual

us_ofac_sdnus_trade_csl

Abdulla Issam Ahmad Al-JebouriIndividual

us_ofac_sdntw_shtcus_trade_csl

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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.