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OFAC SDNEntity🇮🇶 IQ

ASA'IB AHL AL-HAQ — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

7 mentions

Regulatory activity

Compare All →

Aliases

13

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

ASA'IB AHL AL-HAQ is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

7 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

SDGTFTO

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

IQ

Also Known As (12)

AAHASA'IB AHL AL-HAQ MIN AL-IRAQASAIB AL HAQASA'IB AHL AL-HAQQLEAGUE OF THE RIGHTEOUSKHAZALI NETWORKKHAZALI SPECIAL GROUPQAZALI NETWORKTHE PEOPLE OF THE CAVEKHAZALI SPECIAL GROUPS NETWORKAL-TAYAR AL-RISALITHE MISSIONARY CURRENT

Government Contractor Status

Legal Name
ASA'IB AHL AL-HAQ
UEI
G64QEXVJPVB8
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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