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JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Sanctioned entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJAYSH RIJAL AL-TARIQ AL-NAQSHABANDI[sources]
Other nameARMED MEN OF THE NAQSHABANDI ORDER · Army of the Men of the Naqshbandi Order · Jaysh Rajal al-Tariqah al-Naqshbandia · Men of the Army of al-Naqshbandia Way · NAQSHABANDI ARMY · 1 more...[sources]
Weak aliasAMNO · JRN · JRTN[sources]
Legal formnot available[sources]
CountryIraq[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11749

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