LASHKAR I JHANGVI - Sanctions record
216.73.216.133
24.08.2025 19:27:45
LASHKAR I JHANGVI - Sanctions record

LASHKAR I JHANGVI

List

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

Names (7)

Last name/Name LASHKAR I JHANGVI
Full name/Name LASHKAR I JHANGVI
Type Name
Last name/Name LASHKAR E JHANGVI AL-ALAMI
Full name/Name LASHKAR E JHANGVI AL-ALAMI
Type Alias
Quality Strong
Last name/Name LASHKAR E JHANGVI
Full name/Name LASHKAR E JHANGVI
Type Alias
Quality Strong
Last name/Name LASHKAR-I-JHANGVI
Full name/Name LASHKAR-I-JHANGVI
Type Alias
Quality Strong
Last name/Name LASHKAR E JHANGVI AL-ALMI
Full name/Name LASHKAR E JHANGVI AL-ALMI
Type Alias
Quality Strong
Last name/Name LEJ AL-ALAMI
Full name/Name LEJ AL-ALAMI
Type Alias
Quality Strong
Last name/Name LJ
Full name/Name LJ
Type Alias
Quality Weak

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 24.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.