Statements: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Canonical ID: NK-ZqzGqfH2zT6Z5reSVcUqn4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasJaysh Rajal al-Tariqah al- Naqshbandiatr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasNaqshabandi Armytr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasJRTNtr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasArmy of the Men of the Naqshabandi Ordertr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasJRNtr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasMen of the Army of al Naqshbandia Waytr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasArmed Men of the Naqshabandi Ordertr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasAMNOtr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasNaqshbandi Armytr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:aliasNAQSHABANDI ARMYtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasMEN OF THE ARMY OF AL-NAQSHBANDIA WAYtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasAMNOtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasNAQSHBANDI ARMYtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
Organization:aliasArmy of the Men of the Naqshbandi Orderengus_ofac_sdnofac-11749
Organization:aliasMen of the Army of al-Naqshbandia Wayengus_ofac_sdnofac-11749
Organization:aliasNAQSHABANDI ARMYengus_ofac_sdnofac-11749
Organization:aliasNaqshbandi Armyengus_ofac_sdnofac-11749
Organization:aliasJaysh Rajal al-Tariqah al-Naqshbandiaengus_ofac_sdnofac-11749
Organization:aliasARMED MEN OF THE NAQSHABANDI ORDERengus_ofac_sdnofac-11749
LegalEntity:aliasJAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIAtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasARMED MEN OF THE NAQSHABANDI ORDERtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasARMY OF THE MEN OF THE NAQSHBANDI ORDERtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:aliasJRNtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
Organization:aliasJRTNengus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
LegalEntity:aliasJRTNtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
Organization:countryiqengus_ofac_sdnofac-11749
LegalEntity:countryiqtr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:countryiqtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3r2zc
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2zc
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2zd
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2zf
LegalEntity:ided25f8637d48487ff12d0df5a0acc92cd5768857engus_sam_exclusionsusgsa-s4mr3r2zc
Organization:id4af00c0e5bfbc92689178f82a510318419948ac7engus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
Organization:id7904ac62fafcb485c084be5f933eba3c80d65f4dus_trade_cslofac-11749
LegalEntity:id8bbb1a7b13e76e4267a62a76e088a86178e918a9engus_sam_exclusionsusgsa-s4mr3r2zd
LegalEntity:ide333545ad131092430e735a3ccfaa56fd1691f29engus_sam_exclusionsusgsa-s4mr3r2zf
Organization:idbdf096850ac46d4f3167d693ee52c3b9cd5c53d7engus_ofac_sdnofac-11749
LegalEntity:idf962de70369d8ac76f18e2219387d15e5537791dtw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
LegalEntity:id737ea61f8b58ebf94bd7071b610ad359f53cfe89tr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
Organization:nameJaysh Rijal al-Tariq al Naqshabandiengus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
LegalEntity:nameJAYSH RIJAL AL-TARIQ AL-NAQSHABANDItw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
Organization:nameJAYSH RIJAL AL-TARIQ AL-NAQSHABANDIengus_ofac_sdnofac-11749
LegalEntity:nameJAYSH RİJAL AL-TARİQ AL-NAQSHABANDİtr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:nameNAQSHABANDI ARMYengus_sam_exclusionsusgsa-s4mr3r2zd
Organization:nameJAYSH RIJAL AL-TARIQ AL-NAQSHABANDIus_trade_cslofac-11749
LegalEntity:nameARMED MEN OF THE NAQSHABANDI ORDERengus_sam_exclusionsusgsa-s4mr3r2zf
LegalEntity:nameJAYSH RIJAL AL-TARIQ AL-NAQSHABANDIengus_sam_exclusionsusgsa-s4mr3r2zc
Organization:notesWebsite: www.alnakshabandia-army.org; www.alnakshabndia-army.comengus_ofac_sdnofac-11749
LegalEntity:notes(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, NAQSHABANDI ARMY)engus_sam_exclusionsusgsa-s4mr3r2zf
LegalEntity:notes(also NAQSHABANDI ARMY, ARMED MEN OF THE NAQSHABANDI ORDER)engus_sam_exclusionsusgsa-s4mr3r2zc
LegalEntity:notes(also JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, ARMED MEN OF THE NAQSHABANDI ORDER)engus_sam_exclusionsusgsa-s4mr3r2zd
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
Organization:programIdUS-TERRengus_ofac_sdnofac-11749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11749engus_ofac_sdnofac-11749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2zf
Organization:topicssanctionus_trade_cslofac-11749
LegalEntity:topicsexport.controltw_shtctw-shtc-b533961459d1d0e1d9db702228b88181c712002e
Organization:topicssanctionengus_ofac_sdnofac-11749
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505
LegalEntity:topicssanction.countertr_fcibtr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2zd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2zc
LegalEntity:uniqueEntityIdKWY9VC3J9RR4engus_sam_exclusionsusgsa-s4mr3r2zd
LegalEntity:uniqueEntityIdXFWMSX6GUA65engus_sam_exclusionsusgsa-s4mr3r2zc
LegalEntity:uniqueEntityIdJ75YAN8BUFQ1engus_sam_exclusionsusgsa-s4mr3r2zf
Organization:weakAliasAMNOengus_ofac_sdnofac-11749
Organization:weakAliasJRTNengus_ofac_sdnofac-11749
Organization:weakAliasJRNengus_ofac_sdnofac-11749
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