Entity record
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT, IRAQ3; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
Reason for listing
Per US OFAC:
Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jaysh-rijal-al-tariq-al-naqshabandi-nke9a10629/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke9a10629)