First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 2026
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 2026-09-24 · Updates daily
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, indicating federal debarment from US government contracts and procurement.
Irak, Bağdat El anbar, Ninova, Diyala ve Selahattin şehirleri; Iraq; Irak Kerkük Bölgesi ve Kuzey Irak'ın diğer bölgeleri
| Also Known As |
|---|
| Jaysh Rijal al-Tariq al Naqshabandi |
| JAYSH RİJAL AL-TARİQ AL-NAQSHABANDİ |
| Jaysh Rajal al-Tariqah al- Naqshbandia |
| Men of the Army of al-Naqshbandia Way |
| Naqshbandi Army |
| Jaysh Rajal al-Tariqah al-Naqshbandia |
| Army of the Men of the Naqshbandi Order |
| Army of the Men of the Naqshabandi Order |
| ARMED MEN OF THE NAQSHABANDI ORDER |
| Armed Men of the Naqshabandi Order |
| Men of the Army of al Naqshbandia Way |
| Naqshabandi Army |
| NAQSHABANDI ARMY |
| JRTN |
| JRN |
| AMNO |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
