| 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] | |||
| Other name | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r2zd · ofac-11749 · tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 · tw-shtc-b533961459d1d0e1d9db702228b88181c712002e · usgsa-s4mr3r2zf · tw-shtc-4f50ba2bff6edb70f813ca1296557a5542369a7b · usgsa-s4mr3r2zc · us-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |