LASHKAR E-TAYYIBA OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 211653341
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 50
Aliases / AKAs
- AL MANSOOREEN (a.k.a.)
- AL MANSOORIAN (a.k.a.)
- ARMY OF THE PURE (a.k.a.)
- ARMY OF THE PURE AND RIGHTEOUS (a.k.a.)
- ARMY OF THE RIGHTEOUS (a.k.a.)
- Al-Anfal Trust (a.k.a.)
- Al-Muhammadia Students (a.k.a.)
- FALAH INSANIA (a.k.a.)
- FALAH-E-INSANIAT FOUNDATION (a.k.a.)
- FALAH-E-INSANIYAT (a.k.a.)
- FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.)
- FALAH-I-INSANIYAT (a.k.a.)
- HUMAN WELFARE FOUNDATION (a.k.a.)
- HUMANITARIAN WELFARE FOUNDATION (a.k.a.)
- IDARA KHIDMAT-E-KHALQ (a.k.a.)
- JAMA'AT AL-DAWA (a.k.a.)
- JAMA'AT-I-DAWAT (a.k.a.)
- JAMA'AT-UD-DA'AWA (a.k.a.)
- JAMA'AT-UD-DA'AWAH (a.k.a.)
- JAMAAT UD-DAAWA (a.k.a.)
- JAMAAT UL-DAWAH (a.k.a.)
- JAMAAT-UD-DAWA (a.k.a.)
- JAMAAT-UL-DAWA (a.k.a.)
- JAMAATI-UD-DAWA (a.k.a.)
- JAMAIAT-UD-DAWA (a.k.a.)
- JUD (a.k.a.)
- Kashmir Freedom Movement (a.k.a.)
- Kashmir Resistance (a.k.a.)
- Kashmir Resistance Front (a.k.a.)
- LASHKAR E-TOIBA (a.k.a.)
- LASHKAR-I-TAIBA (a.k.a.)
- MML (a.k.a.)
- Milli Muslim League (a.k.a.)
- Milli Muslim League Pakistan (a.k.a.)
- Movement for Freedom of Kashmir (a.k.a.)
- PAASBAN-E-AHLE-HADIS (a.k.a.)
- PAASBAN-E-KASHMIR (a.k.a.)
- PAASBAN-I-AHLE-HADITH (a.k.a.)
- PASBAN-E-AHLE-HADITH (a.k.a.)
- PASBAN-E-KASHMIR (a.k.a.)
- TAJK (a.k.a.)
- Tehreek Azadi Jammu and Kashmir (a.k.a.)
- Tehreek-e-Azadi Jammu and Kashmir (a.k.a.)
- Tehreek-e-Azadi-e-Jammu and Kashmir (a.k.a.)
- Tehreek-e-Azadi-e-Kashmir (a.k.a.)
- Tehreek-i-Azadi-i Kashmir (a.k.a.)
- Tehrik-e-Hurmat-e-Rasool (a.k.a.)
- Tehrik-e-Tahafuz Qibla Awwal (a.k.a.)
- The Resistance Front (a.k.a.)
- WELFARE OF HUMANITY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗