FEOC
OFAC SDNCriticalEntity

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

🇮🇶Iraq11749

FEOC Flagged

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI#11749
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARMED MEN OF THE NAQSHABANDI ORDERNAQSHABANDI ARMYARMY OF THE MEN OF THE NAQSHBANDI ORDERNAQSHBANDI ARMYMEN OF THE ARMY OF AL-NAQSHBANDIA WAYJAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA

Known addresses

  • Iraq

Sanctions programs / authorities

FTO] [SDGT] [IRAQ3

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11749",
  "entity_name": "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "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",
    "JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "FTO] [SDGT] [IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11749",
    "program": "FTO] [SDGT] [IRAQ3",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'.",
    "tonnage": "-0- ",
    "sdn_name": "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.