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Asa'ib Ahl al-Haq

Sanctioned

AAH

Type

organization

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28283

Asset freeze

2020-01-03activeSource

Official source conditions

Block; Program; SDGT; FTO

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

The People of the CaveWeak alias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khazali Special Groups NetworkAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Asa'ib Ahl al-HaqPrimary name
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
The Missionary CurrentWeak alias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Tayar al-RisaliAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khazali Special GroupAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Asa'ib Ahl al-Haq min Al-IraqAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Asa'ib Ahl Al-HaqqAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Asaib al HaqAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khazali NetworkAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AAHWeak alias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
League of the RighteousAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qazali NetworkAlias
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

28283OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28283
SHA-256
50ff2d7fcbb26b8e84bcbeb311c4da639d87df2dcc622ec9a2ac696aca66394b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IraqOperation
OFAC ↗
Record provenance
ID
28283
SHA-256
e24833ec1b65c3902d2b96a8be3a3aae4aa2a847c77da76cca17fbea59eec547
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)