Nex Systems
Organization

ASA'IB AHL AL-HAQQ

Sanctioned entity

Iraq. Named in 13 sanctions listings.

Screen this subject

Summary

"FinCEN assesses that Al-Huda Bank has exploited its access to USD to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF), as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "The Iran-aligned Iraqi militia AAH has used companies based across Iraq to generate revenue, launder illicit profits, and convert IQD to USD"; "AAH has used Al-Huda Bank to maintain accounts for some of these companies, as well as to access the currency auction"

(also ASA'IB AHL AL-HAQ)

"For years, Al-Huda Bank has exploited its access to U.S. dollars (USD) to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF) as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "The Iran-aligned Iraqi militia AAH has used companies based across Iraq to generate revenue, launder illicit profits, and convert IQD to USD"; "AAH has used Al-Huda Bank to maintain accounts for some of these companies, as well as to access the currency auction"

Sanctions and listings13

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jan 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, FTO and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28283treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    3 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctioned

Other names26

Also known as23

Asaib al HaqKhazali Special Groups NetworkKhazali Special GroupAsa'ib Ahl al-Haq min Al-IraqAsa'ib Ahl Al-HaqqAl-Tayar al-RisaliKhazali NetworkLeague of the RighteousTHE MISSIONARY CURRENTTHE PEOPLE OF THE CAVEQazali Networkعصائب أهل الحق في العراقQAZALI NETWORKASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQKHAZALI SPECIAL GROUPS NETWORKAsa'ib Ahl al-HaqAsa’ib Ahl al-HaqAL-TAYAR AL-RISALI
Show 5 more
ASAIB AL HAQKHAZALI NETWORKASA'IB AHL AL-HAQ MIN AL-IRAQKHAZALI SPECIAL GROUPLEAGUE OF THE RIGHTEOUS

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

AAHThe People of the CaveThe Missionary Current

Addresses1

  • Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.