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SDN list · entry 28283

Asa'ib Ahl al-Haq

Yes. Asa'ib Ahl al-Haq is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and FTO programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28283, added on January 3, 2020. OFAC lists 12 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, FTO
Typecompany or organisation
Added to the listJanuary 3, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Asa'ib Ahl al-HaqPrimary namestrong
AAHA.K.A.weak alias
Asa'ib Ahl al-Haq min Al-IraqA.K.A.strong
Asaib al HaqA.K.A.strong
Asa'ib Ahl Al-HaqqA.K.A.strong
League of the RighteousA.K.A.strong
Khazali NetworkA.K.A.strong
Khazali Special GroupA.K.A.strong
Qazali NetworkA.K.A.strong
The People of the CaveA.K.A.weak alias
Khazali Special Groups NetworkA.K.A.strong
Al-Tayar al-RisaliA.K.A.strong
The Missionary CurrentA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

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

Legal basis