Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · Jaish e Mohammed · Jaish-E-Mohammed · | [sources] | |||
Other name | Army of Mohammed · JAISH-E-MOHAMMED · JEM · Jaish-e-Mohammad (Muhammed) · Jaish-e-Mohammad Mujahideen E-Tanzeem · | [sources] | |||
Weak alias | Army of Mohammed · モハンメド軍 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Unique Entity ID | FSUFMVNGPXA6 · LWSYDNABFK26 · N2RLVKSNZ2R2 · NTC9DBRN1AS1 · P46RLQ5RB149 · | [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] | |||
Last change | Last processed | First seen |
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.
Based in Peshawar and_x000D_ 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.
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.
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. available.
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
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
Adresse : PAKISTAN
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.
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED)
(also TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)
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.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · DGT
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
in-mha-fd511e5e7e41428bc56602cbb9815d2f65cce6da
· au-to-0fd2eb1965ab1a651698e77ca65d180499588665
· usgsa-s4mr3nx7r
· tw-shtc-f07d965f0e411a7364964234da9c8b4285f337c7
· usgsa-s4mr3nx7n
· ofac-6935
· au-dfat-201-jaish-i-mohammed
· md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572
· arpet-entidades-113965
· ca-lte-39-jaish-e-mohammed-jem
· ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a
· NK-3eGFNZ5kqZ9mQNN4tgejNU
· qa-nctc-113965-jaish-i-mohammed
· il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc
· NK-7J23VRS8kPjGiHeVHzrGqY
· unsc-113965
· gb-proscribed-145f4573e6e283d047f6010c3e67e5cf64bc67b0
· NK-AHGv8rxKBoMMrj9ZArZj9h
· in-mha-79b6defe806c28994f46ba0ee5d48d4159696318
· mc-freezes-0612a9be30345f87bff6b8567cbcf6a68a586869
· fr-ga-3026
· usgsa-s4mr3nx7p
· usgsa-s4mr3pcdy
· gb-fcdo-aqd0053
· NK-HdBZwQySZmEZzcTBu6KmRo
· tw-shtc-5fafffb8cfeceb40c1e40579d7ccb3b82e0e1a81
· zafic-110-jaish-i-mohammed
· usgsa-s4mr3nx7q
· ua-sfms-548
· usgsa-s4mr3qbpw
· id-dttot-2f15703d1aa7365e6d105195d5b42340cfc898a5
· usgsa-s4mr3qbpx
· us-dos-fto-ce348dbb645b2d509f8f60f1d5557684a423eac5
· tw-shtc-97cb4b08ddc3f41e6efb6177d5380a5582632f6b
· eu-fsf-eu-466-96
· id-dttot-37f339149f2117c4ea76d0ce4d0edb9a8c3c36ae
· omnio-7545d01af07687fd348ca144ddcce9d408bcfcba
· ch-seco-17591
· usgsa-s4mr3qbpv
· in-mha-2af2e7f9a0e9b7fd2d1ef691c101c4ed17e3f064
· gb-hmt-7029
· in-mha-81818c239a9c8892729007dabad64eb73b7eaf78
· ch-seco-87491
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Pakistan · Pakistan, | Pakistan |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
United Kingdom | UK Home Secretary | - | - | - |
Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
Monaco | La Principauté de Monaco | - | - | - |