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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAISH-I-MOHAMMED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JAISH-I-MOHAMMED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0053. (UN Ref):QDe.019.

JAISHIMOHAMMED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JAISHIMOHAMMED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0053. (UN Ref):QDe.019.