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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 · Jaysh Rijal al-Tariq al Naqshabandi · NAQSHABANDI ARMY | [sources] | |||
| Alias | Armed Men of the Naqshabandi Order · Army of the Men of the Naqshabandi Order · Army of the Men of the Naqshbandi Order · Jaysh Rajal al-Tariqah al- Naqshbandia · Jaysh Rajal al-Tariqah al-Naqshbandia · | [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] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com
(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, NAQSHABANDI ARMY)
(also NAQSHABANDI ARMY, ARMED MEN OF THE NAQSHABANDI ORDER)
(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, ARMED MEN OF THE NAQSHABANDI ORDER)
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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 · ITA
usgsa-s4mr3r2zf · usgsa-s4mr3r2zd · tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 · tw-shtc-4f50ba2bff6edb70f813ca1296557a5542369a7b · ofac-11749 · us-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505 · usgsa-s4mr3r2zc · tw-shtc-b533961459d1d0e1d9db702228b88181c712002eFor experts: raw data explorer
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| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |