JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT FTO IRAQ3 |
| Remark | Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI |
|---|---|
| Full name/Name | JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI |
| Type | Name |
| Last name/Name | ARMY OF THE MEN OF THE NAQSHBANDI ORDER |
|---|---|
| Full name/Name | ARMY OF THE MEN OF THE NAQSHBANDI ORDER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMED MEN OF THE NAQSHABANDI ORDER |
|---|---|
| Full name/Name | ARMED MEN OF THE NAQSHABANDI ORDER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA |
|---|---|
| Full name/Name | JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEN OF THE ARMY OF AL-NAQSHBANDIA WAY |
|---|---|
| Full name/Name | MEN OF THE ARMY OF AL-NAQSHBANDIA WAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAQSHABANDI ARMY |
|---|---|
| Full name/Name | NAQSHABANDI ARMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JRTN |
|---|---|
| Full name/Name | JRTN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMNO |
|---|---|
| Full name/Name | AMNO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JRN |
|---|---|
| Full name/Name | JRN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NAQSHBANDI ARMY |
|---|---|
| Full name/Name | NAQSHBANDI ARMY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.