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Organization5 sanctions listsIraq

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-ZqzGqfH2zT6Z5reSVcUqn4
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tr_fcib
  • us_state_terrorist_orgs
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countercrime.terrorsanction

Addresses

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

Aliases (16)

Also Known As
Jaysh Rijal al-Tariq al Naqshabandi
JAYSH RİJAL AL-TARİQ AL-NAQSHABANDİ
Men of the Army of al-Naqshbandia Way
Naqshbandi Army
Jaysh Rajal al-Tariqah al- Naqshbandia
Jaysh Rajal al-Tariqah al-Naqshbandia
Army of the Men of the Naqshabandi Order
Naqshabandi Army
ARMED MEN OF THE NAQSHABANDI ORDER
Armed Men of the Naqshabandi Order
Army of the Men of the Naqshbandi Order
Men of the Army of al Naqshbandia Way
NAQSHABANDI ARMY
AMNO
JRN
JRTN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.