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JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Terrorism · Export controlled · 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 · 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 · 4 more...				[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	2025-09-13	Last processed	2025-11-03	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

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Department of State		2015-09-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

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 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 Department of State Foreign Terrorist Organizations105

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

United States · DOS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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