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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMED MEN OF THE NAQSHABANDI ORDER · JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI · JAYSH RİJAL AL-TARİQ AL-NAQSHABANDİ · NAQSHABANDI ARMY | [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 · | [sources] | |||
| Weak alias | AMNO · JRN · JRTN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | J75YAN8BUFQ1 · KWY9VC3J9RR4 · XFWMSX6GUA65 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 · usgsa-s4mr3r2zc · ofac-11749 · usgsa-s4mr3r2zf · usgsa-s4mr3r2zdFor experts: raw data explorer
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