amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AMNO' · ['ARMED MEN OF THE NAQSHABANDI ORDER' · 'ARMY OF THE MEN OF THE NAQSHBANDI ORDER' · 'JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA'] · 'JRN' · 'JRTN' · 'MEN OF THE ARMY OF AL-NAQSHBANDIA WAY' · 'NAQSHABANDI ARMY' · 'NAQSHBANDI ARMY'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.