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OrganisationCurrently listed

Jaysh Rijal Al-Tariq Al-Naqshabandi

  • Listed by OFAC SDN (US)
  • Iraq
  • 9 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 11749
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>11749</uid>
        <lastName>JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com</remarks>
        <programList>
          <program>FTO</program>
          <program>SDGT</program>
          <program>IRAQ3</program>
        </programList>
        <idList>
          <id>
            <uid>185953</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>12532</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARMED MEN OF THE NAQSHABANDI ORDER</lastName>
          </aka>
          <aka>
            <uid>12533</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>AMNO</lastName>
          </aka>
          <aka>
            <uid>12534</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>JRTN</lastName>
          </aka>
          <aka>
            <uid>12535</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>JRN</lastName>
          </aka>
          <aka>
            <uid>12536</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NAQSHABANDI ARMY</lastName>
          </aka>
          <aka>
            <uid>29155</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARMY OF THE MEN OF THE NAQSHBANDI ORDER</lastName>
          </aka>
          <aka>
            <uid>29156</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NAQSHBANDI ARMY</lastName>
          </aka>
          <aka>
            <uid>29157</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MEN OF THE ARMY OF AL-NAQSHBANDIA WAY</lastName>
          </aka>
          <aka>
            <uid>29158</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>17760</uid>
            <country>Iraq</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
    Programmes / regimes
    FTO · SDGT · IRAQ3
    Aliases
    ARMED MEN OF THE NAQSHABANDI ORDER · AMNO · JRTN · JRN · NAQSHABANDI ARMY · ARMY OF THE MEN OF THE NAQSHBANDI ORDER · NAQSHBANDI ARMY · MEN OF THE ARMY OF AL-NAQSHBANDIA WAY · JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
    Countries
    Iraq
    Addresses
    Iraq
    Remarks
    Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.