JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism) - Executive Order 13438 (Iraq)
Key facts
- OFAC UID
- 2032674645
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 9
Aliases / AKAs
- AMNO (a.k.a.)
- ARMED MEN OF THE NAQSHABANDI ORDER (a.k.a.)
- Army of the Men of the Naqshbandi Order (a.k.a.)
- JRN (a.k.a.)
- JRTN (a.k.a.)
- Jaysh Rajal al-Tariqah al-Naqshbandia (a.k.a.)
- Men of the Army of al-Naqshbandia Way (a.k.a.)
- NAQSHABANDI ARMY (a.k.a.)
- Naqshbandi Army (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗