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KHUDAMUL ISLAM

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · Jaish e Mohammed · Jaish-E-Mohammed · 12 more...[sources]
Other nameArmy of Mohammed · JAISH-E-MOHAMMED · JEM · Jaish-e-Mohammad (Muhammed) · Jaish-e-Mohammad Mujahideen E-Tanzeem · 17 more...[sources]
Weak aliasArmy of Mohammed · モハンメド軍[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDFSUFMVNGPXA6 · LWSYDNABFK26 · N2RLVKSNZ2R2 · NTC9DBRN1AS1 · P46RLQ5RB149 · 3 more...[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 · 1 more...[sources]
Last changeLast processedFirst 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_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.

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 (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.

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 National Asset Freezing System,

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,

Adresse : PAKISTAN

Monaco National Fund Freezing List,

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,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED)

US SAM Procurement Exclusions,

(also TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

(also MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-I-MOHAMMED, JAISH-E-MOHAMMED, KUDDAM E ISLAMI)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,964

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

US Trade Consolidated Screening List (CSL)22,959

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

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

Australia Listed Terrorist Organisations31

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Argentina RePET Sanctions845

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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

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