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LASHKAR E-TAYYIBA

Entity · Pakistan · 22 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, FTO, SDGT, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, UN:Al-Qaida
Address
PK
PK
Also known as
LASHKAR E-TOIBA; LASHKAR-I-TAIBA; ARMY OF THE RIGHTEOUS; ARMY OF THE PURE; ARMY OF THE PURE AND RIGHTEOUS; AL MANSOOREEN; AL MANSOORIAN; PAASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; PASBAN-E-KASHMIR; PASBAN-E-AHLE-HADITH; PAASBAN-E-AHLE-HADIS; JAMAAT-UD-DAWA; JUD; JAMA'AT AL-DAWA; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; JAMAAT-UL-DAWA; JAMA'AT-I-DAWAT; JAMAIAT-UD-DAWA; JAMA'AT-UD-DA'AWAH; JAMA'AT-UD-DA'AWA; JAMAATI-UD-DAWA; IDARA KHIDMAT-E-KHALQ; FALAH-I-INSANIAT FOUNDATION (FIF); FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; FALAH-I-INSANIYAT; FALAH INSANIA; WELFARE OF HUMANITY; HUMANITARIAN WELFARE FOUNDATION; HUMAN WELFARE FOUNDATION; AL-ANFAL TRUST; TEHRIK-E-HURMAT-E-RASOOL; TEHRIK-E-TAHAFUZ QIBLA AWWAL; AL-MUHAMMADIA STUDENTS; KASHMIR FREEDOM MOVEMENT; TEHREEK-E-AZADI-E-KASHMIR; TEHREEK AZADI JAMMU AND KASHMIR; TEHREEK-E-AZADI JAMMU AND KASHMIR; TAJK; TEHREEK-I-AZADI-I KASHMIR; TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; MOVEMENT FOR FREEDOM OF KASHMIR; MILLI MUSLIM LEAGUE; MILLI MUSLIM LEAGUE PAKISTAN; MML; THE RESISTANCE FRONT; KASHMIR RESISTANCE FRONT; KASHMIR RESISTANCE; Lashkar-e-Toiba; Lashkar-i-Taiba; al Mansoorian; al Mansooreen; Army of the Pure; Army of the Righteous; Army of the Pure and Righteous; Paasban-e-Kashmir; Paasban-i-Ahle-Hadith; Pasban-e-Kashmir; Pasban-e-Ahle-Hadith; Paasban-e-Ahle-Hadis; A tiszták hadserege; Az erényesek hadserege; A tiszták és erényesek hadserege; Exército dos Puros; Exército dos Justos; Exército dos Puros e dos Justos; Pashan-e-ahle Hadis; Lashkar e Tayyaba; LET; Ejército de los Puros; Ejército de los Justos; Ejército de los Puros y de los Justos; Jamaat-ud-Dawa; Jama'at al-Dawa; Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ul-Dawa; Jama'at-i-Dawat; Jamaiat-ud-Dawa; Jama'at-ud-Da'awah; Jama'at-ud-Da'awa; Jamaati-ud-Dawa; Армията на „чистите“; Армията на праведните; Армията на „чистите“ и праведните; Falah-i-Insaniat Foundation; FIF; LASHKAR-E-TAYYIBA; Falah-i-Insaniat Foundation (FIF)
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
[UK] Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 [UN] Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Official records
United States
European Union
United Kingdom
United Nations
Australia

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