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Jaysh Rijal Al-Tariq Al-Naqshabandi

On the SDN listEntityFTOSDGTIRAQ3

Jaysh Rijal Al-Tariq Al-Naqshabandi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, IRAQ3. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARMED MEN OF THE NAQSHABANDI ORDER · aka
  • NAQSHABANDI ARMY · aka
  • ARMY OF THE MEN OF THE NAQSHBANDI ORDER · aka
  • NAQSHBANDI ARMY · aka
  • MEN OF THE ARMY OF AL-NAQSHBANDIA WAY · aka
  • JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA · aka

Addresses on file

  • Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'.