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JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Sanctioned entity · Counter-sanctioned entity

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARMED MEN OF THE NAQSHABANDI ORDER · JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI · JAYSH RİJAL AL-TARİQ AL-NAQSHABANDİ				[sources]
Other name	AMNO · ARMED MEN OF THE NAQSHABANDI ORDER · Armed Men of the Naqshabandi Order · Army of the Men of the Naqshabandi Order · Army of the Men of the Naqshbandi Order · 10 more...				[sources]
Weak alias	AMNO · JRN · JRTN				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`J75YAN8BUFQ1`				[sources]
Unique Entity ID	`J75YAN8BUFQ1`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ofac-11749 · tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 · usgsa-s4mr3r2zf

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Factsheet Descriptions Data sources

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