Statements: FALAH-E-INSANIAT FOUNDATION

Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJama'at-ud-Da'awahbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLashkar-e-Tayyibaengau_listed_terrorist_orgsau-to-f718de86119bbc2671eb86959fb649a03c61a3ed
Organization:namePaasban-e-Ahle-Hadisbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJUDbe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:nameTEHRIK-E-HURMAT-E-RASOOLengus_sam_exclusionsusgsa-s4mr4fwv5
Organization:namePaasban-e-Kashmirbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameArmy of the Pure and Righteousbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLashkar e-Tayyibafrafr_tresor_gels_avoirfr-ga-3052
Organization:nameJama'at-i-Dawatbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLASHKAR-E-TAYYIBAengqa_nctc_sanctionsqa-nctc-114076-lashkar-e-tayyiba
Organization:nameلشقر طيبةaraqa_nctc_sanctionsqa-nctc-114076-lashkar-e-tayyiba
Organization:nameJamaat ud-Daawabe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:nameTEHRIK-E-TAHAFUZ QIBLA AWWALengus_sam_exclusionsusgsa-s4mr4fwv7
Organization:nameLashkar e-Tayyibabe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:nameLASHKAR-E-TAYYIBAau_dfat_sanctionsau-dfat-300-lashkar-e-tayyiba
Organization:namePasban-e-Kashmirbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLASHKAR-E-TAYYIBAar_repetarpet-entidades-114076
LegalEntity:nameArmy of the Righteousengus_state_terrorist_exclusionus-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a
LegalEntity:nameLashkar-e-Tayyiba (LET)engus_state_terrorist_exclusionus-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a
Organization:nameJama'at-ud-Da'awaeu_fsfeu-fsf-eu-1157-14
Organization:nameJama'at al-Dawaeu_fsfeu-fsf-eu-1157-14
Organization:nameal Mansoorianeu_fsfeu-fsf-eu-1157-14
Organization:namePasban-e-Kashmireu_fsfeu-fsf-eu-1157-14
Organization:namePashan-e-ahle Hadiseu_fsfeu-fsf-eu-1157-14
Organization:nameJamaat-ul-Dawaeu_fsfeu-fsf-eu-1157-14
Organization:nameLETeu_fsfeu-fsf-eu-1157-14
Organization:nameArmy of the Pure and Righteouseu_fsfeu-fsf-eu-1157-14
Organization:nameLashkar e-Tayyibaframc_fund_freezesmc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762
Organization:nameLashkar e-Tayyibaeu_fsfeu-fsf-eu-1157-14
Organization:nameLashkar-e-Toibaeu_fsfeu-fsf-eu-1157-14
LegalEntity:nameLASHKAR-E-TAYYIBAengjp_mof_sanctionsja-mof-754f87f35f32977c8032ff86088014e085f21f2e
Organization:nameLashkar-E-Taibain_mha_bannedin-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3
Organization:nameArmy of the Righteouseu_fsfeu-fsf-eu-1157-14
Organization:nameJama'at-i-Dawateu_fsfeu-fsf-eu-1157-14
LegalEntity:nameラシュカレ・タイバjpnjp_mof_sanctionsja-mof-754f87f35f32977c8032ff86088014e085f21f2e
Organization:namePaasban-e-Ahle-Hadiseu_fsfeu-fsf-eu-1157-14
Organization:nameJUDeu_fsfeu-fsf-eu-1157-14
LegalEntity:nameLASHKAR-E-TAYYIBAtr_fcibunsc-114076
Organization:namePaasban-e-Kashmireu_fsfeu-fsf-eu-1157-14
LegalEntity:nameLashkar-e-Tayyibach_seco_sanctionsch-seco-87753
Organization:nameLashkar-i-Taibaeu_fsfeu-fsf-eu-1157-14
Organization:nameFalah-i-Insaniat Foundationeu_fsfeu-fsf-eu-1157-14
Organization:nameJamaat ud-Daawaeu_fsfeu-fsf-eu-1157-14
Organization:namePaasban-i-Ahle-Haditheu_fsfeu-fsf-eu-1157-14
Organization:nameJamaati-ud-Dawaeu_fsfeu-fsf-eu-1157-14
Organization:namePasban-e-Ahle-Haditheu_fsfeu-fsf-eu-1157-14
Organization:nameArmy of the Pureeu_fsfeu-fsf-eu-1157-14
Organization:nameal Mansooreeneu_fsfeu-fsf-eu-1157-14
Organization:nameJamaat-ud-Dawaeu_fsfeu-fsf-eu-1157-14
Organization:nameFIFeu_fsfeu-fsf-eu-1157-14
Organization:nameJamaat ul-Dawaheu_fsfeu-fsf-eu-1157-14
Organization:nameJamaiat-ud-Dawaeu_fsfeu-fsf-eu-1157-14
Organization:nameLashkar e Tayyabaeu_fsfeu-fsf-eu-1157-14
LegalEntity:nameWELFARE OF HUMANITYengus_sam_exclusionsusgsa-s4mr3rh75
Organization:nameFalah-e Insaniat Foundationengext_us_ofac_press_releasesNK-eeYXURCTaU9RcMWjqxEEdC
Organization:nameLASHKAR-E-TAYYIBAindid_dttotid-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38
Organization:nameLashkar-e Tayyibaengext_us_ofac_press_releasesNK-eeYXURCTaU9RcMWjqxEEdC
Organization:namePashan-e-ahle Hadisbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLASHKAR-E-TAYYIBAengil_mod_terroristsil-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9
Organization:nameלאשקר אלטיבהhebil_mod_terroristsil-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9
LegalEntity:nameLASHKAR-E-TAYYIBApolpl_finanse_sanctionsunsc-114076
LegalEntity:nameLASHKAR-E-TAYYIBAmd_terror_sanctionsmd-terr-c100111d96fa18f8f654c749821c6fd86f88e725
LegalEntity:namePAASBAN-E-AHLE-HADISengus_sam_exclusionsusgsa-s4mr3qd17
Organization:nameLashkar-i-Taibabe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameArmy of the Purebe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJama'at al-Dawabe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameFIFbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameal Mansooreenbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJama'at-ud-Da'awabe_fod_sanctionseu-fsf-eu-1157-14
Organization:namePasban-e-Ahle-Hadithbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLashkar e Tayyababe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:namePAASBAN-E-KASHMIRengus_sam_exclusionsusgsa-s4mr3p3vh
Organization:nameJamaati-ud-Dawabe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameal Mansoorianbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJamaiat-ud-Dawabe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:nameLASHKAR-E-TAYYIBAenggb_hmt_sanctionsgb-hmt-7241
Organization:nameJamaat ul-Dawahbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJamaat-ul-Dawabe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameJamaat-ud-Dawabe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLETbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameArmy of the Righteousbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameFalah-i-Insaniat Foundationbe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:namePAASBAN-I-AHLE-HADITHengus_sam_exclusionsusgsa-s4mr3p3vj
Organization:namePaasban-i-Ahle-Hadithbe_fod_sanctionseu-fsf-eu-1157-14
Organization:nameLashkar-e-Toibabe_fod_sanctionseu-fsf-eu-1157-14
LegalEntity:namePASBAN-E-KASHMIRengus_sam_exclusionsusgsa-s4mr3qd16
LegalEntity:nameFALAH-E-INSANIAT FOUNDATIONengus_sam_exclusionsusgsa-s4mr3rh71
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pmyw
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3qd17
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p3vh
LegalEntity:notesAssociated 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.au_dfat_sanctionsau-dfat-300-lashkar-e-tayyiba
LegalEntity:notes(also LASHKAR E-TAYYIBA)engus_sam_exclusionsusgsa-s4mr4fwv3
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pmys
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pmyq
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3qd16
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rh72
LegalEntity:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-7241
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rh76
Organization:notesAssociated 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/5282105enggb_fcdo_sanctionsgb-fcdo-aqd0065
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3p3vj