Army Of The Men Of The Naqshbandi Order

Sanctioned
Last update: 05/06/2026
Company name: Army Of The Men Of The Naqshbandi Order
Other names: Jaysh Rijal Al-Tariq Al-Naqshabandi, Jaysh Rajal Al-Tariqah Al-Naqshbandia, Armed 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, Amno, Jrtn, Jrn
Aliases: Amno, Jrtn, Jrn
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Sanctions

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[OFAC.IRAQ3] - Iraq-Related Sanctions Program IRAQ3
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Army Of The Men Of The Naqshbandi Order have any sanctions?

Yes, Army Of The Men Of The Naqshbandi Order is sanctioned by:

2. Can I receive AML sanctions alerts on Army Of The Men Of The Naqshbandi Order?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Army Of The Men Of The Naqshbandi Order:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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