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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A tiszták hadserege · A tiszták és erényesek hadserege · AL-ANFAL TRUST · Army of the Pure · Army of the Pure and Righteous · | [sources] | |||
| Other name | Ahle-Hadith Brigade · Al Muhammadia Students · Al-Anfal Trust · Al-Muhammadia Students · Army of the Good · | [sources] | |||
| Weak alias | JUD · Kashmir Resistance · LET · MML · TAJK · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | CE5KN4L4XM88 · CJAEG63LHMK5 · CPSLAK1D5S34 · CW27NA2SZ2V4 · DM17KA9EBAQ4 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Berasosiasi dengan Hafiz Muhammad Saeed yang juga sebagai pemimpinnya;
ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）と関係がある。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８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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。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８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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also LASHKAR E-TAYYIBA)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
(also LASHKAR E-TAYYIBA)
(also LASHKAR E-TAYYIBA)
(also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION)
Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 · DOS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Organizations designated as terrorist for immigration purposes.
United States · State
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae · usgsa-s4mr3pmys · us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 · au-to-f718de86119bbc2671eb86959fb649a03c61a3ed · md-terr-c100111d96fa18f8f654c749821c6fd86f88e725 · usgsa-s4mr3pmym · usgsa-s4mr3qd17 · usgsa-s4mr3p3vm · usgsa-s4mr3p3vl · usgsa-s4mr3p3vp · usgsa-s4mr3pmyp · usgsa-s4mr3pmyl · usgsa-s4mr3p64s · ua-sfms-16 · usgsa-s4mr3pmyw · ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded · gb-fcdo-aqd0065 · usgsa-s4mr3rh75 · kzafm-2e256007628a323cffce041e04a29373c1834d7a · arpet-entidades-114076 · ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10 · kzafm-b2750d109a49ba53d4753d157a3ae3d31447675e · omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 · ch-seco-87753 · us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a · id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 · gb-hmt-7241 · au-dfat-300-lashkar-e-tayyiba · usgsa-s4mr3p3vk · zafic-161-lashkar-e-tayyiba · ja-mof-754f87f35f32977c8032ff86088014e085f21f2e · usgsa-s4mr3p3vh · in-mha-ef5a4088d09e68bbc8f94fa22368c9eaf0ff8c2a · tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 · tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 · usgsa-s4mr3qd18 · tw-shtc-7bf24d08adc3e53127e7a6a652f1c8ffadcac46c · usgsa-s4mr3rh73 · usgsa-s4mr3qd19 · usgsa-s4mr3pmyr · in-mha-e5065f8d9958c44bb5a156409950e478d0ecbd56 · usgsa-s4mr4fwv5 · ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c · usgsa-s4mr3pn4r · mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762 · id-dttot-64f2168cb22f2965380305153a9249f4f7d35c61 · in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 · usgsa-s4mr3rh77 · qa-nctc-114076-lashkar-e-tayyiba · usgsa-s4mr3rh71 · usgsa-s4mr3p3vn · usgsa-s4mr3pmyt · usgsa-s4mr3rh76 · eu-fsf-eu-1157-14 · unsc-114076 · il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 · in-mha-736003522841406ddb7870dd89a047f75976eb77 · in-mha-62a2c021e72dd51814fd7da68d714bba7bd6b472 · fr-ga-3052 · usgsa-s4mr4fwv7 · usgsa-s4mr3pmyq · usgsa-s4mr3p3vj · usgsa-s4mr3rh74 · usgsa-s4mr4fwv3 · usgsa-s4mr3qd16 · ofac-7140 · usgsa-s4mr3rh70 · usgsa-s4mr3p3vq · tw-shtc-2c6bd88d016feed0d7731e841f7400f903883aa3 · ca-lte-45-lashkar-e-tayyiba-let · usgsa-s4mr3pmyv · usgsa-s4mr3pmyn · us-dos-fto-7afdd0e998904ab3bc6d09d3192c9a6c76cfa7f1 · id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470 · usgsa-s4mr3rh72 · ch-seco-17640For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Saifullah Khalid Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Hayat Ullah Ghulam Muhammad | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions Against Lashkar-E Tayyiba Financial Facilitators | ||
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jamia Asariya Madrassa Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hafiz Muhammad Saeed | Key operative | - | - | |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Acting for or on behalf of |
| - |
| - |
| Naveed Qamar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Naeem Sheikh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| ABUL HASHIM Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Harris Dar Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Fayyaz Ahmad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| UMAIR NAEEM Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Faisal Nadeem Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad Ehsan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Rahman Zeb Faqir Muhammad Export controlled · Sanctioned entity | Providing support to | - | - |
| Inayat ur Rahman Export controlled · Sanctioned entity | Providing support to | - | - |
| Muhammad Ijaz Safarash Export controlled · Sanctioned entity | Providing support to | - | - |
| Asma Money Exchangers Export controlled · Sanctioned entity | Providing support to | - | - |
| James Alexander McLintock Export controlled · Sanctioned entity | Providing support to | - | - |
| Muhammad Iqbal Export controlled · Sanctioned entity | Providing support to | - | - |
| Abdul Aziz Nuristani Export controlled · Sanctioned entity | Providing support to | - | - |