ListsOFAC SDN › ofac_sdn-20360

JAMAAT-UL-AHRAR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20360.

Programs

SDGT

Names and aliases

JAMAAT-UL-AHRARprimary
JUAalias (weak)
JAMAATUL AHRARalias (strong)
JAMAATUL-AHRARalias (strong)
JAMAT-UL-AHRARalias (strong)
AAFIA SIDDIQUE BRIGADEalias (strong)
JAMAAT-E-AHRARalias (strong)
JAMATUL AHRARalias (strong)
TEHREEK-I-TALIBAN JAMAAT-UL-AHRARalias (strong)
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRARalias (strong)
JAMAAT-UL-AHRAR TTPalias (strong)
TTP-JAalias (weak)
TTP-JUAalias (weak)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
AddressesAfghanistan; Mohmand Tribal Agency Pakistan; Bajaur Tribal Agency Pakistan; Khyber Tribal Agency Pakistan; Arakzai Tribal Agency Pakistan; Charsadda Pakistan; Peshawar Pakistan; Swat Pakistan; Punjab Province Pakistan

Same name on other lists

JAMAAT-UL-AHRAR (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.