JAISH-I-MOHAMMED OFAC sanctioned
Why on the list
FTO - Unknown
Key facts
- OFAC UID
- 1370440714
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 7
Aliases / AKAs
- ARMY OF MOHAMMED (a.k.a.)
- JAISH-E-MOHAMMED (a.k.a.)
- KHUDAMUL ISLAM (a.k.a.)
- KHUDDAM-UL-ISLAM (a.k.a.)
- KUDDAM E ISLAMI (a.k.a.)
- MOHAMMED'S ARMY (a.k.a.)
- TEHRIK UL-FURQAAN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗