JAISH-I-MOHAMMED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | JAISH-I-MOHAMMED |
|---|---|
| Full name/Name | JAISH-I-MOHAMMED |
| Type | Name |
| Last name/Name | TEHRIK UL-FURQAAN |
|---|---|
| Full name/Name | TEHRIK UL-FURQAAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAISH-E-MOHAMMED |
|---|---|
| Full name/Name | JAISH-E-MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMY OF MOHAMMED |
|---|---|
| Full name/Name | ARMY OF MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMED'S ARMY |
|---|---|
| Full name/Name | MOHAMMED'S ARMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUDDAM E ISLAMI |
|---|---|
| Full name/Name | KUDDAM E ISLAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHUDAMUL ISLAM |
|---|---|
| Full name/Name | KHUDAMUL ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHUDDAM-UL-ISLAM |
|---|---|
| Full name/Name | KHUDDAM-UL-ISLAM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
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: 01.05.2025. 18:16
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