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LASHKAR I JHANGVI (LJ)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameLASHKAR E JHANGVI · LASHKAR I JHANGVI · LASHKAR I JHANGVI (LJ) · LASHKAR-I-JHANGVI · Lashkar i Jhangvi · 6 more...[sources]
Other nameJhangvi Army · LASHKAR E JHANGVI · LASHKAR I JHANGVI · LASHKAR I JHANGVI (LJ) · LASHKAR-I-JHANGVI · 21 more...[sources]
Weak aliasLJ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberJES4YL8WNWC9 · L26XW4EQ97N3 · TCW8J3AMWG29[sources]
Unique Entity IDJES4YL8WNWC9 · L26XW4EQ97N3 · TCW8J3AMWG29[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

As a radical Islamist group reportedly linked to Al Qaida, Lashkar-e-Jhangvi (LJ) aims to establish an Islamist Sunni state in Pakistan based on Sharia Law – through the use of violence if necessary – and to have all Shiites declared non-believers. It is reputed as being one of the most violent Islamist extremist organizations in Pakistan. Responsible for killing hundreds of Shiites since its formation in 1996, LJ was behind some of the worst incidents of sectarian violence in Pakistan's history. It has also been accused of involvement in the killing of Shia Muslim civilians in Afghanistan in 1997, 2011, and 2013, as well as the beheading of United States journalist Daniel Pearl in February 2002 and a suicide vehicle-borne improvised explosive attack on the Marriott Hotel in Islamabad in September 2008, which killed 53 people. In October 2015, for example, a group of LJ members conducted a suicide attack at a Shiite mosque in Bolan, Baluchistan, killing at least 11 people and wounding another 13. More recently, in June 2017, LJ claimed responsibility for a double suicide bombing at a crowded market in Parachinar, Pakistan, which killed at least 67 people and wounded over 200 others. On August 18, 2023, in Orangi Town, Karachi, Pakistan, three LJ militants shot and killed a local Pakistan People’s Party leader, identified as Amjad Hussain. LJ in a statement claimed responsibility for killing him for being Shia.

Canadian Listed Terrorist Entities,

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

initialement basé dans la région pakistanaise du Punjab et à Karachi -- actif au Pakistan bien qu'il y ait été interdit en 2010. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017

UK FCDO Sanctions List,

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Aktif di Pakistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

主にパキスタンのパンジャブ州及びカラチ市に拠点を置く。2010年に活動が禁止されたが、パキスタンにおいて活動的である。国連安全保障理事会決議第2161号(2014年)に基づく見直しは2016年12月23日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Based primarily in Pakistans Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Listed Terrorist Entities79

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: mc-freezes-0cd0200318f937fdf4b96c00dadfc7bf27cca59b · unsc-114089 · gb-fcdo-aqd0064 · eu-fsf-eu-1014-53 · usgsa-s4mr3nx0q · ua-sfms-552 · gb-hmt-7242 · omnio-9934fba1e406f4ae56f79db65d275f164cb32a2a · arpet-entidades-114089 · zafic-160-lashkar-i-jhangvi-lj · usgsa-s4mr3pdhr · au-dfat-393-lashkar-i-jhangvi · ch-seco-17671 · ofac-7331 · ja-mof-8ef2a74091b278c58bbaf26892f0fd8106c583d2 · qa-nctc-114089-lashkar-i-jhangvi-lj · il-nbctf-2b79a1a382d65857d70046eea6a59fe286add897 · id-dttot-f68e405d2de86518adc321650e791b61d4f955f3 · NK-5Ey2ieVaB9w4HK3RywRLBv · fr-ga-3053 · ca-lte-44-lashkar-e-jhangvi-lj · usgsa-s4mr3pzkc · md-terr-779b2f708b5a46081b27bc824c04910f68bc5cf8

For experts: raw data explorer