JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Why on the list

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

Programs

FTOSDGTIRAQ3

Key facts

CSL entity number: 11749
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 9

Aliases / AKAs

ARMED MEN OF THE NAQSHABANDI ORDER
AMNO
JRTN
JRN
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

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