Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · JAISH-I-MOHAMMED · Jaish-E-Mohammed · 9 more... | [sources] | |||
Other name | ARMY OF MOHAMMED · Army of Mohammed · JAISH-E-MOHAMMED · JAISH-I-MOHAMMED · Jaish-e-Mohammad (Muhammed) · 20 more... | [sources] | |||
Weak alias | Army of Mohammed) · PAFF · モハンメド軍 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | Pakistan | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
unsc-113965
· qa-nctc-113965-jaish-i-mohammed
· ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a
· ca-lte-39-jaish-e-mohammed-jem
· il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc
· fr-ga-3026
· md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572
· NK-7J23VRS8kPjGiHeVHzrGqY
· omnio-7545d01af07687fd348ca144ddcce9d408bcfcba
· NK-3eGFNZ5kqZ9mQNN4tgejNU
· NK-HdBZwQySZmEZzcTBu6KmRo
· ofac-6935
· ch-seco-17591
· arpet-entidades-113965
· in-mha-fd511e5e7e41428bc56602cbb9815d2f65cce6da
· in-mha-81818c239a9c8892729007dabad64eb73b7eaf78
· gb-hmt-7029
· ua-sfms-548
· eu-fsf-eu-466-96
· au-dfat-201-jaish-i-mohammed
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pakistan | Pakistan |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdur Rehman | related-to | - | - | |
Al-Akhtar Trust International | related-to | - | - | |
Mohammed Masood Azhar Alvi | related-to | - | - | |
HARAKAT UL-MUJAHIDIN / HUM | related-to | - | - | |
Al Rashid Trust | related-to | - | - | |
HAQQANI NETWORK (HQN) | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HARAKAT-UL JIHAD ISLAMI | related-to | - | - | |
LASHKAR-E-TAYYIBA | related-to | - | - |