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JAISH-I-MOHAMMED

Terrorism · Sanctioned entity
JAISH-I-MOHAMMED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · JAISH-I-MOHAMMED · Jaish-E-Mohammed · 9 more...[sources]
Other nameARMY OF MOHAMMED · Army of Mohammed · JAISH-E-MOHAMMED · JAISH-I-MOHAMMED · Jaish-e-Mohammad (Muhammed) · 20 more...[sources]
Weak aliasArmy of Mohammed) · PAFF · モハンメド軍[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressPakistan[sources]
Source linkwww.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 changedLast checkedFirst seen

Descriptions

Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Founded in early 2000, Jaish-e-Mohammed (JeM) is an Islamist extremist group based in Pakistan. Its objectives are to absorb the Indian-administered areas of Jammu and Kashmir into Pakistan and ultimately establish an Islamist state in the country. JeM is committed to using indiscriminate terror tactics to achieve its objectives, including targeting foreigners and political representatives of foreign states. Between 2016 and 2018, JeM has carried out at least four attacks targeting police and military camps. These attacks killed at least 23 people, including soldiers, policemen, and civilians. The purpose of some of these attacks was to target family quarters, hospitals, and to take women and children hostage. In November 2020, four JeM affiliated militants attacked security forces at a checkpoint in the Nagrota area of Jammu, Jammu and Kashmir. Two officers were injured and a large cache of firearms, ammunition, and explosives were seized by security forces.

Canadian Listed Terrorist Entities,

Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

basé à Peshawar et à Muzaffarabad, Pakistan -- associé à l'Harakat ul-Mujahidin/HUM, au Lashkar-e-Tayyiba, à l'Al-Akhtar Trust International et à l'Harakat-ul Jihad Islami -- interdit au Pakistan

French Freezing of Assets,

Jaish-E-Mohammed/Tahreik-E-Furqan/People’s Anti-Fascist-Front (PAFF) and all its manifestations and front organizations.

Indian Ministry of Home Affairs Banned Organizations,

パキスタンのペシャワールとムザファラバードに拠点を置く。ハルカトゥル・ムジャヒディン(169.に指定した団体)、ラシュカレ・タイバ(459.に指定した団体)、アルアクタル・トラスト・インターナショナル(468.に指定した団体)及びハルカトゥル・ジハーデ・イスラミ(575.に指定した団体)と関係がある。パキスタンで活動が禁止されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities

Japan Economic sanctions and list of eligible people,

Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Indian Ministry of Home Affairs Banned Organizations156

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: 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

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