Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMÉE de MOHAMMED · Army of Mohammed · ESERCITO DI MAOMETTO · JAISH-I-MOHAMMED · Jaish-E-Mohammed · | [sources] | |||
Other name | ARMY OF MOHAMMED · Army of Mohammed · JAISH-E-MOHAMMED · JAISH-I-MOHAMMED · Jaish-e-Mohammad (Muhammed) · | [sources] | |||
Weak alias | Army of Mohammed · モハンメド軍 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Registration number | LWSYDNABFK26 | [sources] | |||
Unique Entity ID | LWSYDNABFK26 | [sources] | |||
Status | not available | [sources] | |||
Address | Pakistan | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in · | [sources] | |||
Last change | Last processed | First seen |
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Founded in early 2000, Jaish-e-Mohammed (JeM) is an Islamist extremist group based in Pakistan. Its objectives are to absorb the Indian-administered areas of Jammu and Kashmir into Pakistan and ultimately establish an Islamist state in the country. JeM is committed to using indiscriminate terror tactics to achieve its objectives, including targeting foreigners and political representatives of foreign states. Between 2016 and 2018, JeM has carried out at least four attacks targeting police and military camps. These attacks killed at least 23 people, including soldiers, policemen, and civilians. The purpose of some of these attacks was to target family quarters, hospitals, and to take women and children hostage. In November 2020, four JeM affiliated militants attacked security forces at a checkpoint in the Nagrota area of Jammu, Jammu and Kashmir. Two officers were injured and a large cache of firearms, ammunition, and explosives were seized by security forces.
Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
basé à Peshawar et à Muzaffarabad, Pakistan -- associé à l'Harakat ul-Mujahidin/HUM, au Lashkar-e-Tayyiba, à l'Al-Akhtar Trust International et à l'Harakat-ul Jihad Islami -- interdit au Pakistan
パキスタンのペシャワールとムザファラバードに拠点を置く。ハルカトゥル・ムジャヒディン(169.に指定した団体)、ラシュカレ・タイバ(459.に指定した団体)、アルアクタル・トラスト・インターナショナル(468.に指定した団体)及びハルカトゥル・ジハーデ・イスラミ(575.に指定した団体)と関係がある。パキスタンで活動が禁止されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21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2020年11月24日に終了した。同団体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: View-UN-Notices-Entities
Adresse : PAKISTAN
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr3pcdy
· gb-hmt-7029
· unsc-113965
· in-mha-81818c239a9c8892729007dabad64eb73b7eaf78
· zafic-110-jaish-i-mohammed
· gb-fcdo-aqd0053
· fr-ga-3026
· eu-fsf-eu-466-96
· qa-nctc-113965-jaish-i-mohammed
· md-terr-af2c59ab8bffb576e7477cf7c4c5e35dfeee5572
· omnio-7545d01af07687fd348ca144ddcce9d408bcfcba
· id-dttot-2f15703d1aa7365e6d105195d5b42340cfc898a5
· in-mha-2af2e7f9a0e9b7fd2d1ef691c101c4ed17e3f064
· ua-sfms-548
· id-dttot-37f339149f2117c4ea76d0ce4d0edb9a8c3c36ae
· ca-lte-39-jaish-e-mohammed-jem
· NK-AHGv8rxKBoMMrj9ZArZj9h
· arpet-entidades-113965
· ofac-6935
· NK-HdBZwQySZmEZzcTBu6KmRo
· ch-seco-17591
· NK-3eGFNZ5kqZ9mQNN4tgejNU
· in-mha-79b6defe806c28994f46ba0ee5d48d4159696318
· ja-mof-ae83e8242761c097d55a71bb26d33062ace0396a
· in-mha-fd511e5e7e41428bc56602cbb9815d2f65cce6da
· mc-freezes-0612a9be30345f87bff6b8567cbcf6a68a586869
· NK-7J23VRS8kPjGiHeVHzrGqY
· il-nbctf-9d7ff2ef4a305e37c174e768058123ea4f8a4bcc
· au-dfat-201-jaish-i-mohammed
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pakistan | Pakistan |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - | |
Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |
HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | related-to | - | - | |
Mohammed Masood Azhar Alvi Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
AL RASHID TRUST Terrorism · Sanctioned entity | related-to | - | - | |
Abdur Rehman Terrorism · Sanctioned entity · Wanted | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | related-to | - | - | |
Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |
HARAKAT-UL JIHAD ISLAMI Terrorism · Sanctioned entity | related-to | - | - | |
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | related-to | - | - |