SDN list · entry 11749
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Yes. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI is on OFAC's Specially Designated Nationals (SDN) list under the FTO, SDGT and IRAQ3 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11749, added on December 22, 2009. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | FTO, SDGT, IRAQ3 |
| Type | company or organisation |
| Added to the list | December 22, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARMED MEN OF THE NAQSHABANDI ORDER | A.K.A. | strong |
| AMNO | A.K.A. | weak alias |
| JRTN | A.K.A. | weak alias |
| JRN | A.K.A. | weak alias |
| NAQSHABANDI ARMY | A.K.A. | strong |
| JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI | Primary name | strong |
| Army of the Men of the Naqshbandi Order | A.K.A. | strong |
| Naqshbandi Army | A.K.A. | strong |
| Men of the Army of al-Naqshbandia Way | A.K.A. | strong |
| Jaysh Rajal al-Tariqah al-Naqshbandia | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Iraq |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13438 (Iraq)
- INA