Is JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI on the Entity List?

Yes, JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI?

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI is listed on the OFAC SDN under 3 programs: FTO, SDGT, IRAQ3. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇶 IQ

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

5 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-29 · Updates daily

High Risk

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

5 Federal Register mentions indicate active regulatory attention on this entity.

Programs (3)

FTOSDGTIRAQ3

Identifiers (1)

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

Addresses (1)

Also Known As (9)

ARMED MEN OF THE NAQSHABANDI ORDERAMNOJRTNJRNNAQSHABANDI ARMYARMY OF THE MEN OF THE NAQSHBANDI ORDERNAQSHBANDI ARMYMEN OF THE ARMY OF AL-NAQSHBANDIA WAYJAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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