JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Counter-sanctioned entity

Iraq. Named in 6 sanctions listings.

Screen this subject

Summary

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

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

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

Sanctions and listings6

Listed
22 Dec 2009
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO, IRAQ3 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13438 (Iraq)
Executive Order 13224 (Terrorism)
Programme US-TERRReference 11749treasury.gov ofac.treasury.gov
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2016
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.02.2016-29636
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Other names16

Also known as13

NAQSHABANDI ARMYMen of the Army of al Naqshbandia WayNaqshbandi ArmyMen of the Army of al-Naqshbandia WayJaysh Rajal al-Tariqah al-NaqshbandiaNaqshabandi ArmyArmy of the Men of the Naqshbandi OrderArmy of the Men of the Naqshabandi OrderARMED MEN OF THE NAQSHABANDI ORDERJaysh Rajal al-Tariqah al- NaqshbandiaArmed Men of the Naqshabandi OrderJAYSH RİJAL AL-TARİQ AL-NAQSHABANDİJaysh Rijal al-Tariq al Naqshabandi

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

JRNJRTNAMNO

Addresses3

Irak, Bağdat El anbar, Ninova, Diyala ve Selahattin şehirleri
Irak Kerkük Bölgesi ve Kuzey Irak'ın diğer bölgeleri
Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.