Lists of sanctions
3.12.160.150
13.05.2025 23:29:04

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

List

Type Entity
List name SDN (OFAC)
Programs (3) FTO
SDGT
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 ARMED MEN OF THE NAQSHABANDI ORDER
Full name/Name ARMED MEN OF THE NAQSHABANDI ORDER
Type Alias
Quality Strong
Last name/Name JRTN
Full name/Name JRTN
Type Alias
Quality Weak
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 NAQSHBANDI ARMY
Full name/Name NAQSHBANDI ARMY
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 JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
Full name/Name JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
Type Alias
Quality Strong
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 NAQSHABANDI ARMY
Full name/Name NAQSHABANDI 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: 13.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.