ListsOFAC SDN › ofac_sdn-7140

LASHKAR E-TAYYIBA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7140.

Programs

FTO, SDGT

Names and aliases

LASHKAR E-TAYYIBAprimary
LASHKAR E-TOIBAalias (strong)
LASHKAR-I-TAIBAalias (strong)
ARMY OF THE RIGHTEOUSalias (strong)
ARMY OF THE PUREalias (strong)
ARMY OF THE PURE AND RIGHTEOUSalias (strong)
AL MANSOOREENalias (strong)
AL MANSOORIANalias (strong)
PAASBAN-E-KASHMIRalias (strong)
PAASBAN-I-AHLE-HADITHalias (strong)
PASBAN-E-KASHMIRalias (strong)
PASBAN-E-AHLE-HADITHalias (strong)
PAASBAN-E-AHLE-HADISalias (strong)
JAMAAT-UD-DAWAalias (strong)
JUDalias (weak)
JAMA'AT AL-DAWAalias (strong)
JAMAAT UD-DAAWAalias (strong)
JAMAAT UL-DAWAHalias (strong)
JAMAAT-UL-DAWAalias (strong)
JAMA'AT-I-DAWATalias (strong)
JAMAIAT-UD-DAWAalias (strong)
JAMA'AT-UD-DA'AWAHalias (strong)
JAMA'AT-UD-DA'AWAalias (strong)
JAMAATI-UD-DAWAalias (strong)
IDARA KHIDMAT-E-KHALQalias (strong)
FALAH-I-INSANIAT FOUNDATION (FIF)alias (strong)
FALAH-E-INSANIAT FOUNDATIONalias (strong)
FALAH-E-INSANIYATalias (strong)
FALAH-I-INSANIYATalias (strong)
FALAH INSANIAalias (strong)
WELFARE OF HUMANITYalias (strong)
HUMANITARIAN WELFARE FOUNDATIONalias (strong)
HUMAN WELFARE FOUNDATIONalias (strong)
AL-ANFAL TRUSTalias (strong)
TEHRIK-E-HURMAT-E-RASOOLalias (strong)
TEHRIK-E-TAHAFUZ QIBLA AWWALalias (strong)
AL-MUHAMMADIA STUDENTSalias (strong)
KASHMIR FREEDOM MOVEMENTalias (strong)
TEHREEK-E-AZADI-E-KASHMIRalias (strong)
TEHREEK AZADI JAMMU AND KASHMIRalias (strong)
TEHREEK-E-AZADI JAMMU AND KASHMIRalias (strong)
TAJKalias (weak)
TEHREEK-I-AZADI-I KASHMIRalias (strong)
TEHREEK-E-AZADI-E-JAMMU AND KASHMIRalias (strong)
MOVEMENT FOR FREEDOM OF KASHMIRalias (strong)
MILLI MUSLIM LEAGUEalias (strong)
MILLI MUSLIM LEAGUE PAKISTANalias (strong)
MMLalias (weak)
THE RESISTANCE FRONTalias (weak)
KASHMIR RESISTANCE FRONTalias (strong)
KASHMIR RESISTANCEalias (weak)

Details

CountriesPakistan Pakistan
AddressesPakistan

Same name on other lists

LASHKAR-E-TAYYIBA (un_sc), Paasban-e-Ahle-Hadis (eu_fsf), LASHKAR-E-TAYYIBA (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.