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Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr3p3vh | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr3p3vk | |||
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, 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) | eng | us_sam_exclusions | usgsa-s4mr3p3vq | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qd16 | |||
LegalEntity:notes | (also LASHKAR E-TAYYIBA) | eng | us_sam_exclusions | usgsa-s4mr4fwv5 | |||
LegalEntity:notes | (also LASHKAR E-TAYYIBA) | eng | us_sam_exclusions | usgsa-s4mr4fwv7 | |||
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, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3rh75 | |||
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 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) | eng | us_sam_exclusions | usgsa-s4mr3p3vp | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-87753 | ||||
Organization:notes | 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. | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-161-lashkar-e-tayyiba | ||||
Organization:notes | 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. | ar_repet | arpet-entidades-114076 | ||||
LegalEntity:notes | 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： | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
LegalEntity:notes | 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： | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
Organization:notes | Berasosiasi dengan Hafiz Muhammad Saeed yang juga sebagai pemimpinnya; | ind | id_dttot | id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
Organization:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-114076 | ||||
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-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-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, 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) | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
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-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
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 INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3rh73 | |||
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, HUMANITARIAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3rh77 | |||
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, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr3rh74 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rh76 | |||
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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pn4r | |||
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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pmym | |||
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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pmyr | |||
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 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) | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
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, 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) | eng | us_sam_exclusions | usgsa-s4mr3pmyv | |||
LegalEntity:program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | eng | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1157-14 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7140 | |||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-f718de86119bbc2671eb86959fb649a03c61a3ed | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
Organization:programId | IN-UAPA | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1157-14 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-114076 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87753 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm448 | eng | ext_us_ofac_press_releases | NK-eeYXURCTaU9RcMWjqxEEdC | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0335 | eng | ext_us_ofac_press_releases | NK-eeYXURCTaU9RcMWjqxEEdC | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 | eng | us_ofac_sdn | ofac-7140 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm448 | eng | ext_us_ofac_press_releases | NK-eeYXURCTaU9RcMWjqxEEdC | |||
Organization:sourceUrl | https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_3.pdf | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyq | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87753 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh75 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd16 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vk | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1157-14 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv3 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-114076 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7140 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
Organization:topics | sanction | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-16 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd17 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyr | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114076 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p64s | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-114076 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1157-14 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmys | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh73 | |||