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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 · 8 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]
Registration numberLWSYDNABFK26[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]
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 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 National Asset Freezing System,

Berbasis di Peshawar dan Muzaffarabad, Pakistan Terkait dengan Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), dan Harakat-ul Jihad Islami (QDe.130). Dilarang di Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

French National Asset Freezing System5,093

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

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

US SAM Procurement Exclusions116,371

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,328

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

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

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

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 · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,604

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

Belgium · FOD

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Indian Ministry of Home Affairs Banned Organizations143

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

India · MHA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

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

Argentina · MdJ


Source data IDs: qa-nctc-113965-jaish-i-mohammed · ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a · md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572 · gb-hmt-7029 · il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc · id-dttot-37f339149f2117c4ea76d0ce4d0edb9a8c3c36ae · omnio-7545d01af07687fd348ca144ddcce9d408bcfcba · ca-lte-39-jaish-e-mohammed-jem · mc-freezes-0612a9be30345f87bff6b8567cbcf6a68a586869 · NK-7J23VRS8kPjGiHeVHzrGqY · in-mha-fd511e5e7e41428bc56602cbb9815d2f65cce6da · NK-3eGFNZ5kqZ9mQNN4tgejNU · ch-seco-17591 · in-mha-81818c239a9c8892729007dabad64eb73b7eaf78 · NK-HdBZwQySZmEZzcTBu6KmRo · ua-sfms-548 · arpet-entidades-113965 · fr-ga-3026 · gb-fcdo-aqd0053 · eu-fsf-eu-466-96 · ofac-6935 · usgsa-s4mr3pcdy · au-dfat-201-jaish-i-mohammed · unsc-113965

For experts: raw data explorer