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JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameARMED 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]
Other nameArmed 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 · 4 more...[sources]
Weak aliasAMNO · JRN · JRTN[sources]
Legal formnot available[sources]
CountryIraq[sources]
Unique Entity IDJ75YAN8BUFQ1 · KWY9VC3J9RR4 · XFWMSX6GUA65[sources]
Statusnot available[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US OFAC Specially Designated Nationals (SDN) List,

(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, NAQSHABANDI ARMY)

US SAM Procurement Exclusions,

(also NAQSHABANDI ARMY, ARMED MEN OF THE NAQSHABANDI ORDER)

US SAM Procurement Exclusions,

(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, ARMED MEN OF THE NAQSHABANDI ORDER)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,488

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

United States · GSA


Source data IDs: usgsa-s4mr3r2zd · ofac-11749 · tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 · tw-shtc-b533961459d1d0e1d9db702228b88181c712002e · usgsa-s4mr3r2zf · tw-shtc-4f50ba2bff6edb70f813ca1296557a5542369a7b · usgsa-s4mr3r2zc · us-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505

For experts: raw data explorer