JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

List: SDN
Type: Entity
Programs: FTO SDGT IRAQ3
Designated: Dec 22, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ARMED MEN OF THE NAQSHABANDI ORDER · a.k.a.
AMNO · a.k.a.
JRTN · a.k.a.
JRN · a.k.a.
NAQSHABANDI ARMY · a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI ORDER · a.k.a.
NAQSHBANDI ARMY · a.k.a.
MEN OF THE ARMY OF AL-NAQSHBANDIA WAY · a.k.a.
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA · a.k.a.

Addresses

Iraq

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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