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Listed on sanctions / export-control lists

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

US OFAC

Company / organization · 1 listing(s)

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-12-22US OFAC · listed · Programs: FTO; SDGT; IRAQ3 · listed for 16 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT; IRAQ3
Listed on2009-12-22
AliasesARMED MEN OF THE NAQSHABANDI ORDER; NAQSHABANDI ARMY; ARMY OF THE MEN OF THE NAQSHBANDI ORDER; NAQSHBANDI ARMY; MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT ↗ IRAQ3

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Others designated under the same program — FTO