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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · JAISH-I-MOHAMMED · JAISH-I-MOHAMMED IN PAKISTAN · | [sources] | |||
| Alias | ARMY OF MOHAMMED · Army of Mohammed · Army of the Prophet · ESERCITO DI MAOMETTO · JAISH-E-MOHAMMED · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan · United States | [sources] | |||
| PermID | 5096826654 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FSUFMVNGPXA6 · LWSYDNABFK26 · N2RLVKSNZ2R2 · NTC9DBRN1AS1 · P46RLQ5RB149 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | eur-lex.europa.eu · www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [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.
QDe.019. 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.
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
- Berbasis di Peshawar dan Muzaffarabad, Pakistan - Terasosiasi 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
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 KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, JAISH-I-MOHAMMED)
(also KHUDAMUL ISLAM, JAISH-I-MOHAMMED, KUDDAM E ISLAMI, TEHRIK UL-FURQAAN, KHUDDAM-UL-ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED)
(also KHUDAMUL ISLAM, KUDDAM E ISLAMI, TEHRIK UL-FURQAAN, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, MOHAMMED'S ARMY, KHUDDAM-UL-ISLAM)
(also MOHAMMED'S ARMY, KHUDDAM-UL-ISLAM, KHUDAMUL ISLAM, ARMY OF MOHAMMED, KUDDAM E ISLAMI, TEHRIK UL-FURQAAN, JAISH-I-MOHAMMED)
(also ARMY OF MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, JAISH-E-MOHAMMED, MOHAMMED'S ARMY)
(also ARMY OF MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED)
(also KHUDDAM-UL-ISLAM, JAISH-E-MOHAMMED, MOHAMMED'S ARMY, KUDDAM E ISLAMI, TEHRIK UL-FURQAAN, ARMY OF MOHAMMED, JAISH-I-MOHAMMED)
(also JAISH-I-MOHAMMED, ARMY OF MOHAMMED, KUDDAM E ISLAMI, TEHRIK UL-FURQAAN, KHUDDAM-UL-ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED)
(also KHUDAMUL ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI)
(also ARMY OF MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, JAISH-I-MOHAMMED, KHUDAMUL ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED)
(also KHUDAMUL ISLAM, JAISH-I-MOHAMMED, ARMY OF MOHAMMED, TEHRIK UL-FURQAAN, MOHAMMED'S ARMY, KHUDDAM-UL-ISLAM, JAISH-E-MOHAMMED)
(also KHUDAMUL ISLAM, JAISH-I-MOHAMMED, TEHRIK UL-FURQAAN, ARMY OF MOHAMMED, MOHAMMED'S ARMY, JAISH-E-MOHAMMED, KHUDDAM-UL-ISLAM)
(also KHUDAMUL ISLAM, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, ARMY OF MOHAMMED, JAISH-I-MOHAMMED, JAISH-E-MOHAMMED, KHUDDAM-UL-ISLAM)
(also JAISH-E-MOHAMMED, KHUDDAM-UL-ISLAM, ARMY OF MOHAMMED, JAISH-I-MOHAMMED, TEHRIK UL-FURQAAN, KUDDAM E ISLAMI, KHUDAMUL ISLAM)
(also KHUDAMUL ISLAM, ARMY OF MOHAMMED, JAISH-I-MOHAMMED, KUDDAM E ISLAMI, KHUDDAM-UL-ISLAM, MOHAMMED'S ARMY, JAISH-E-MOHAMMED)
(also JAISH-E-MOHAMMED, MOHAMMED'S ARMY, KHUDDAM-UL-ISLAM, KHUDAMUL ISLAM, JAISH-I-MOHAMMED, ARMY OF 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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 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 · ITA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-9449be1ef89da44c09a8f6fada1ce48e8fbdbe98 · il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc · arpet-entidades-113965 · ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a · gb-fcdo-aqd0053 · gb-proscribed-145f4573e6e283d047f6010c3e67e5cf64bc67b0 · ofac-6935 · usgsa-s4mr3nx7q · usgsa-s4mr3nx7r · fr-ga-3026 · ch-seco-17591 · us-dos-fto-ce348dbb645b2d509f8f60f1d5557684a423eac5 · permid-5096826654 · usgsa-0c95ea2d57be52046934011976c8346c61e582a6 · usgsa-569d389f54f4b4e0406512ffd867d3272dd5008d · usgsa-02498359bac23a8935eca1248ef30a1467024832 · in-mha-2af2e7f9a0e9b7fd2d1ef691c101c4ed17e3f064 · md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572 · tw-shtc-5fafffb8cfeceb40c1e40579d7ccb3b82e0e1a81 · ua-sfms-548 · ae-lt-d1e1cca6b38188d31057b41937e46013f374c3a1 · tw-shtc-97cb4b08ddc3f41e6efb6177d5380a5582632f6b · gb-hmt-7029 · tw-shtc-f07d965f0e411a7364964234da9c8b4285f337c7 · ch-seco-87491 · usgsa-s4mr3nx7p · ca-lte-39-jaish-e-mohammed-jem · usgsa-s4mr3qbpv · omnio-7545d01af07687fd348ca144ddcce9d408bcfcba · usgsa-s4mr3qbpx · usgsa-0a23a7728b6dba40b6278e81d4461da8bb6a14e6 · qa-nctc-113965-jaish-i-mohammed · eu-fsf-eu-466-96 · usgsa-a6bf855edd552d200ecf69fa5aa96537a4ef90e4 · usgsa-s4mr3pcdy · usgsa-s4mr3nx7n · zafic-110-jaish-i-mohammed · be-fod-5167ea59ab2b72cbbc39c8d85df116062c86a43a · unsc-113965 · usgsa-s4mr3qbpw · usgsa-df75614dbbe52810421623f90e28b04e4085b094 · mc-freezes-0612a9be30345f87bff6b8567cbcf6a68a586869 · au-to-0fd2eb1965ab1a651698e77ca65d180499588665 · id-dttot-37f339149f2117c4ea76d0ce4d0edb9a8c3c36ae · au-dfat-201-jaish-i-mohammed · usgsa-b770aa7965bc0feda312e94b0a280f24fe46a9d7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PFsXYoMZmFZpJpYyhdLk3K?nested=true
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 | |
| Australia | Attorney-General of Australia | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pakistan · Pakistan, | Pakistan | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| 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 | UK Home Secretary | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |