| Type | Organization | [sources] |
|---|---|---|
| Name | A tiszták hadserege · A tiszták és erényesek hadserege · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · 49 more... | [sources] |
| Other name | AL MANSOOREEN · AL MANSOORIAN · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · ARMY OF THE RIGHTEOUS · 111 more... | [sources] |
| Weak alias | Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · JUD · Jama'at al-Dawa · 39 more... | [sources] |
| Legal form | not available | [sources] |
| Country | Pakistan | [sources] |
| Status | not available | [sources] |
| Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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.
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. Its overall objective is threefold: 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 group is also allegedly linked to Al Qaida. 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 8 army soldiers, 3 policemen and 6 militants, and the February 2016 attack on a police convoy that killed 2 police officers and injured 10 others. On February 6, 2018, LeT militants attacked a hospital in Srinager to free their jailed commander, Naveed Jat, killing 2 policemen.
Associated with Hafiz Muhammad Saeed (QI.S.263.08) 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 Nov 2020.
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.
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。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（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。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
признана в РК, РФ, РТ, РУ
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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Muhammad Ehsan | Acting for or on behalf of | - | - | |
| Muzammil Iqbal Hashimi | Acting for or on behalf of | - | - | |
| Fayyaz Ahmad | Acting for or on behalf of | - | - | |
| Shahid Mahmood | Acting for or on behalf of | - | - | |
| Muhammad Naeem Sheikh | Acting for or on behalf of | - | - | |
| Faisal Nadeem | Acting for or on behalf of | - | - | |
| Tabish Qayyuum | Acting for or on behalf of | - | - | |
| Umair Naeem Sheikh | Acting for or on behalf of | - | - | |
| Saifullah Khalid | Acting for or on behalf of | - | - | |
| Muhammad Harris Dar | Acting for or on behalf of | - | - | |
| Naveed Qamar | Acting for or on behalf of | - | - | |
| Muhammad Sarwar | Acting for or on behalf of | - | - | |
| Hayat Ullah Ghulam Muhammad | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdul Rehman Makki | Related to | - | - | |
| Muhammad Ijaz Safarash | Providing support to | - | - | |
| Hafiz Abdul Salam Bhattvi | Deputy leader to | - | - | |
| Abdul Aziz Nuristani | Providing support to | - | - | |
| Al Akhtar Trust | Associated with | - | - | |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Providing support to | - | - | |
| Muhammad Iqbal | Providing support to | - | - | |
| Mohammed Yahya Mujahid | Associated with | - | - | |
| Harakat Ul-Mujahidin | Associated with | - | - | |
| Asma Money Exchangers | Providing support to | - | - | |
| Hafiz Muhammad Saeed | Leader of | - | - | |
| Inayat ur Rahman | Providing support to | - | - | |
| Zafar Iqbal | Senior leader and co founder of | - | - | |
| Zakir Rehman Lakvi | Chief of operations of | - | - | |
| Rahman Zeb Faqir Muhammad | Providing support to | - | - | |
| Jamia Asariya Madrassa | Providing support to | - | - | |
| Arif Qasmani | Associated with | - | - | |
| Mahmoud - Bahaziq | Financier of | - | - | |
| Jaish-I-Mohammed | Associated with | - | - | |
| James Alexander McLintock | Providing support to | - | - | |
| Haji Muhammad Ashraf | Chief of finance of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hafiz Muhammad Saeed | Associated with | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - | |
| Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | · · · · 3 more... | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Federal Public Service Finance | TAQA | - | ||
| European External Action Service | TAQA | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1825/2005 du 09/11/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 717/2005 du 11/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
United Arab Emirates · Executive Office for Control & Non-proliferation
omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 · gb-hmt-7241 · eu-fsf-eu-1157-14 · ca-lte-45-lashkar-e-tayyiba-let · unsc-114076 · qa-nctc-114076-lashkar-e-tayyiba · in-mha-ef5a4088d09e68bbc8f94fa22368c9eaf0ff8c2a · ch-seco-17640 · fr-ga-3052 · ja-mof-754f87f35f32977c8032ff86088014e085f21f2e · NK-7gd5UjY5BQNLNoZ6aSrELf · kzafm-b2750d109a49ba53d4753d157a3ae3d31447675e · ofac-7140 · au-dfat-300-lashkar-e-tayyiba · kzafm-2e256007628a323cffce041e04a29373c1834d7a · NK-TuWivKGjbfWDaYVv8sGd4D · ua-sfms-16 · arpet-entidades-114076 · ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361cFor experts: raw data explorer
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