Khazali Special Groups Network

Sanctioned

Last update: 05/06/2026

Company name: Khazali Special Groups Network

Other names: Asa'ib Ahl Al-Haq, Asa'ib Ahl Al-Haq Min Al-Iraq, Asaib Al Haq, Asa'ib Ahl Al-Haqq, League Of The Righteous, Khazali Network, Khazali Special Group, Qazali Network, The People Of The Cave, Khazali Special Groups Network, Al-Tayar Al-Risali, The Missionary Current, Asaib Ahl Al-Haq, Aah, Asaib Ahl Al-Haq Min Al-Iraq, Asaib Ahl Al-Haqq

Aliases: Aah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Khazali Special Groups Network have any sanctions?

Yes, Khazali Special Groups Network is sanctioned by:

2. Can I receive AML sanctions alerts on Khazali Special Groups Network?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khazali Special Groups Network:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.