Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A tiszták hadserege · A tiszták és erényesek hadserege · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · | [sources] | |||
Other name | AL MANSOOREEN · AL MANSOORIAN · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · ARMY OF THE RIGHTEOUS · | [sources] | |||
Weak alias | Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · JUD · Jama'at al-Dawa · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | R1DPJMKBLSH3 | [sources] | |||
Unique Entity ID | R1DPJMKBLSH3 | [sources] | |||
Status | not available | [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 |
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.
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.
Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.
Associated with Hafiz Muhammad Saeed (QI.S.263.08) 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 Nov 2020.
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
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.
Berasosiasi dengan Hafiz Muhammad Saeed yang juga sebagai pemimpinnya;
ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード(549.に指定した個人)と関係がある。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8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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:
ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。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8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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:
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.
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Organizations designated as terrorist for immigration purposes.
United States · State
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
kzafm-b2750d109a49ba53d4753d157a3ae3d31447675e
· in-mha-ef5a4088d09e68bbc8f94fa22368c9eaf0ff8c2a
· in-mha-e5065f8d9958c44bb5a156409950e478d0ecbd56
· ca-lte-45-lashkar-e-tayyiba-let
· id-dttot-64f2168cb22f2965380305153a9249f4f7d35c61
· ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c
· id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470
· qa-nctc-114076-lashkar-e-tayyiba
· in-mha-62a2c021e72dd51814fd7da68d714bba7bd6b472
· ja-mof-754f87f35f32977c8032ff86088014e085f21f2e
· md-terr-c100111d96fa18f8f654c749821c6fd86f88e725
· us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a
· il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9
· omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440
· arpet-entidades-114076
· gb-fcdo-aqd0065
· ua-sfms-16
· in-mha-736003522841406ddb7870dd89a047f75976eb77
· id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38
· kzafm-2e256007628a323cffce041e04a29373c1834d7a
· fr-ga-3052
· unsc-114076
· mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762
· NK-TuWivKGjbfWDaYVv8sGd4D
· au-dfat-300-lashkar-e-tayyiba
· ofac-7140
· usgsa-s4mr3rh71
· NK-7gd5UjY5BQNLNoZ6aSrELf
· eu-fsf-eu-1157-14
· in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3
· ch-seco-17640
· gb-hmt-7241
· zafic-161-lashkar-e-tayyiba
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Faisal Nadeem Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Naveed Qamar Sanctioned entity | Acting for or on behalf of | - | - | |
Fayyaz Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |
Umair Naeem Sheikh Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Sarwar Sanctioned entity | Acting for or on behalf of | - | - | |
Saifullah Khalid Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Ehsan Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Harris Dar Sanctioned entity | Acting for or on behalf of | - | - | |
Hayat Ullah Ghulam Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
Shahid Mahmood Sanctioned entity | Acting for or on behalf of | - | - | |
MUZAMMIL IQBAL HASHMI Sanctioned entity | Acting for or on behalf of | - | - | |
Tabish Qayyuum Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Naeem Sheikh Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammed Yahya Mujahid Terrorism · Sanctioned entity | related-to | - | - | |
Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |
Rahman Zeb Faqir Muhammad Sanctioned entity | Providing support to | - | - | |
Asma Money Exchangers Sanctioned entity | Providing support to | - | - | |
Abdul Aziz Nuristani Sanctioned entity | Providing support to | - | - | |
IQBAL, Muhammad Sanctioned entity | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Providing support to | - | - | |
Hafiz Abdul Salam Bhuttavi Terrorism · Sanctioned entity | related-to | - | - | |
Zafar Iqbal Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Jamia Asariya Madrassa Sanctioned entity | Providing support to | - | - | |
Muhammad Ijaz Safarash Sanctioned entity | Providing support to | - | - | |
Arif Qasmani Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | related-to | - | - | |
MAHMOUD MOHAMMAD AHMED BAHAZIQ Terrorism · Sanctioned entity | related-to | - | - | |
JAISH-I-MOHAMMED Terrorism · Sanctioned entity | related-to | - | - | |
ZAKI-UR-REHMAN LAKHVI Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
Hafiz Muhammad Saeed Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Haji Muhammad Ashraf Terrorism · Sanctioned entity | related-to | - | - | |
James Alexander McLintock Sanctioned entity | Providing support to | - | - | |
Abdul Rehman Makki Sanctioned entity | related-to | - | - | |
Inayat ur Rahman Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hafiz Muhammad Saeed | Key operative | - | - | |
Hafiz Muhammad Saeed Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - |