Base
Organization5 sanctions listsIraq

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 16, 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
Nov 8, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · 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.

Federal Debarment

SAM.gov records show active exclusions for JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

crime.terrorsanctionsanction.counterexport.control

Addresses

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

Aliases (16)

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

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)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.