Lists of sanctions
3.15.225.164
22.12.2024 14:27:33

LASHKAR E-TAYYIBA

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (48)

Last name/Name LASHKAR E-TAYYIBA
Full name/Name LASHKAR E-TAYYIBA
Type Name
Last name/Name PAASBAN-E-AHLE-HADIS
Full name/Name PAASBAN-E-AHLE-HADIS
Type Alias
Quality Strong
Last name/Name MILLI MUSLIM LEAGUE PAKISTAN
Full name/Name MILLI MUSLIM LEAGUE PAKISTAN
Type Alias
Quality Strong
Last name/Name TEHRIK-E-HURMAT-E-RASOOL
Full name/Name TEHRIK-E-HURMAT-E-RASOOL
Type Alias
Quality Strong
Last name/Name PAASBAN-I-AHLE-HADITH
Full name/Name PAASBAN-I-AHLE-HADITH
Type Alias
Quality Strong
Last name/Name PASBAN-E-AHLE-HADITH
Full name/Name PASBAN-E-AHLE-HADITH
Type Alias
Quality Strong
Last name/Name HUMAN WELFARE FOUNDATION
Full name/Name HUMAN WELFARE FOUNDATION
Type Alias
Quality Strong
Last name/Name LASHKAR E-TOIBA
Full name/Name LASHKAR E-TOIBA
Type Alias
Quality Strong
Last name/Name LASHKAR-I-TAIBA
Full name/Name LASHKAR-I-TAIBA
Type Alias
Quality Strong
Last name/Name AL MANSOOREEN
Full name/Name AL MANSOOREEN
Type Alias
Quality Strong
Last name/Name AL MANSOORIAN
Full name/Name AL MANSOORIAN
Type Alias
Quality Strong
Last name/Name ARMY OF THE RIGHTEOUS
Full name/Name ARMY OF THE RIGHTEOUS
Type Alias
Quality Strong
Last name/Name ARMY OF THE PURE
Full name/Name ARMY OF THE PURE
Type Alias
Quality Strong
Last name/Name ARMY OF THE PURE AND RIGHTEOUS
Full name/Name ARMY OF THE PURE AND RIGHTEOUS
Type Alias
Quality Strong
Last name/Name PAASBAN-E-KASHMIR
Full name/Name PAASBAN-E-KASHMIR
Type Alias
Quality Strong
Last name/Name PASBAN-E-KASHMIR
Full name/Name PASBAN-E-KASHMIR
Type Alias
Quality Strong
Last name/Name JAMAAT-UD-DAWA
Full name/Name JAMAAT-UD-DAWA
Type Alias
Quality Strong
Last name/Name JAMA'AT-I-DAWAT
Full name/Name JAMA'AT-I-DAWAT
Type Alias
Quality Strong
Last name/Name JAMAIAT-UD-DAWA
Full name/Name JAMAIAT-UD-DAWA
Type Alias
Quality Strong
Last name/Name JAMA'AT-UD-DA'AWAH
Full name/Name JAMA'AT-UD-DA'AWAH
Type Alias
Quality Strong
Last name/Name JAMA'AT-UD-DA'AWA
Full name/Name JAMA'AT-UD-DA'AWA
Type Alias
Quality Strong
Last name/Name JAMAATI-UD-DAWA
Full name/Name JAMAATI-UD-DAWA
Type Alias
Quality Strong
Last name/Name FALAH-E-INSANIYAT
Full name/Name FALAH-E-INSANIYAT
Type Alias
Quality Strong
Last name/Name FALAH-I-INSANIYAT
Full name/Name FALAH-I-INSANIYAT
Type Alias
Quality Strong
Last name/Name FALAH INSANIA
Full name/Name FALAH INSANIA
Type Alias
Quality Strong
Last name/Name HUMANITARIAN WELFARE FOUNDATION
Full name/Name HUMANITARIAN WELFARE FOUNDATION
Type Alias
Quality Strong
Last name/Name TEHRIK-E-TAHAFUZ QIBLA AWWAL
Full name/Name TEHRIK-E-TAHAFUZ QIBLA AWWAL
Type Alias
Quality Strong
Last name/Name AL-MUHAMMADIA STUDENTS
Full name/Name AL-MUHAMMADIA STUDENTS
Type Alias
Quality Strong
Last name/Name TEHREEK-E-AZADI JAMMU AND KASHMIR
Full name/Name TEHREEK-E-AZADI JAMMU AND KASHMIR
Type Alias
Quality Strong
Last name/Name TEHREEK-I-AZADI-I KASHMIR
Full name/Name TEHREEK-I-AZADI-I KASHMIR
Type Alias
Quality Strong
Last name/Name TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
Full name/Name TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
Type Alias
Quality Strong
Last name/Name MILLI MUSLIM LEAGUE
Full name/Name MILLI MUSLIM LEAGUE
Type Alias
Quality Strong
Last name/Name TEHREEK-E-AZADI-E-KASHMIR
Full name/Name TEHREEK-E-AZADI-E-KASHMIR
Type Alias
Quality Strong
Last name/Name MOVEMENT FOR FREEDOM OF KASHMIR
Full name/Name MOVEMENT FOR FREEDOM OF KASHMIR
Type Alias
Quality Strong
Last name/Name AL-ANFAL TRUST
Full name/Name AL-ANFAL TRUST
Type Alias
Quality Strong
Last name/Name KASHMIR FREEDOM MOVEMENT
Full name/Name KASHMIR FREEDOM MOVEMENT
Type Alias
Quality Strong
Last name/Name TEHREEK AZADI JAMMU AND KASHMIR
Full name/Name TEHREEK AZADI JAMMU AND KASHMIR
Type Alias
Quality Strong
Last name/Name MML
Full name/Name MML
Type Alias
Quality Weak
Last name/Name IDARA KHIDMAT-E-KHALQ
Full name/Name IDARA KHIDMAT-E-KHALQ
Type Alias
Quality Strong
Last name/Name FALAH-I-INSANIAT FOUNDATION (FIF)
Full name/Name FALAH-I-INSANIAT FOUNDATION (FIF)
Type Alias
Quality Strong
Last name/Name FALAH-E-INSANIAT FOUNDATION
Full name/Name FALAH-E-INSANIAT FOUNDATION
Type Alias
Quality Strong
Last name/Name TAJK
Full name/Name TAJK
Type Alias
Quality Weak
Last name/Name JUD
Full name/Name JUD
Type Alias
Quality Weak
Last name/Name JAMA'AT AL-DAWA
Full name/Name JAMA'AT AL-DAWA
Type Alias
Quality Strong
Last name/Name JAMAAT UD-DAAWA
Full name/Name JAMAAT UD-DAAWA
Type Alias
Quality Strong
Last name/Name JAMAAT UL-DAWAH
Full name/Name JAMAAT UL-DAWAH
Type Alias
Quality Strong
Last name/Name JAMAAT-UL-DAWA
Full name/Name JAMAAT-UL-DAWA
Type Alias
Quality Strong
Last name/Name WELFARE OF HUMANITY
Full name/Name WELFARE OF HUMANITY
Type Alias
Quality Strong

Addresses (1)

Country Pakistan
Full address Pakistan

Historical data

No records
Updated: 22.12.2024. 13:15
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