Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JAMAAT-UL-DAWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/AQD0065
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0065
OFSI Group ID: 7241
UN Reference Number: QDe.118
Name 6: Army of the Pure
Name 6: Army of the Pure and Righteous
Name 6: Army of the Righteous
Name 6: Falah-i-Insaniat Foundation (FIF)
Name 6: JUD
Name 6: Jama'at al-Dawa
Name 6: Jama'at-i-Dawat
Name 6: Jama'at-ud-Da'awah
Name 6: Jamaat ud-Daawa
Name 6: Jamaat ul-Dawah
Name 6: Jamaat-ud-Dawa
Name 6: Jamaat-ul-Dawa
Name 6: Jamaati-ud-Dawa
Name 6: Jamaiat-ud-Dawa
Name 6: LASHKAR-E-TAYYIBA
Name 6: LET
Name 6: Lashkar e Tayyaba
Name 6: Lashkar-e-Toiba
Name 6: Lashkar-i-Taiba
Name 6: Paasban-e-Ahle-Hadis
Name 6: Paasban-e-Kashmir
Name 6: Paasban-i-Ahle-Hadith
Name 6: Pasban-e-Ahle-Hadith
Name 6: Pasban-e-Kashmir
Name 6: Pashan-e-ahle Hadis
Name 6: al Mansooreen
Name 6: al Mansoorian
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Date Designated: 02/05/2005

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jamaat-ul-Dawa

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/2900
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2900
Entity_EU_ReferenceNumber: EU.1157.14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23
Entity_Regulation_EntryIntoForceDate: 2012-03-22
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
NameAlias_WholeName: A tiszták hadserege
NameAlias_WholeName: A tiszták és erényesek hadserege
NameAlias_WholeName: Army of the Pure
NameAlias_WholeName: Army of the Pure and Righteous
NameAlias_WholeName: Army of the Righteous
NameAlias_WholeName: Az erényesek hadserege
NameAlias_WholeName: Ejército de los Justos
NameAlias_WholeName: Ejército de los Puros
NameAlias_WholeName: Ejército de los Puros y de los Justos
NameAlias_WholeName: Exército dos Justos
NameAlias_WholeName: Exército dos Puros
NameAlias_WholeName: Exército dos Puros e dos Justos
NameAlias_WholeName: FIF
NameAlias_WholeName: Falah-i-Insaniat Foundation
NameAlias_WholeName: JUD
NameAlias_WholeName: Jama'at al-Dawa
NameAlias_WholeName: Jama'at-i-Dawat
NameAlias_WholeName: Jama'at-ud-Da'awa
NameAlias_WholeName: Jama'at-ud-Da'awah
NameAlias_WholeName: Jamaat ud-Daawa
NameAlias_WholeName: Jamaat ul-Dawah
NameAlias_WholeName: Jamaat-ud-Dawa
NameAlias_WholeName: Jamaat-ul-Dawa
NameAlias_WholeName: Jamaati-ud-Dawa
NameAlias_WholeName: Jamaiat-ud-Dawa
NameAlias_WholeName: LET
NameAlias_WholeName: Lashkar e Tayyaba
NameAlias_WholeName: Lashkar e-Tayyiba
NameAlias_WholeName: Lashkar-e-Toiba
NameAlias_WholeName: Lashkar-i-Taiba
NameAlias_WholeName: Paasban-e-Ahle-Hadis
NameAlias_WholeName: Paasban-e-Kashmir
NameAlias_WholeName: Paasban-i-Ahle-Hadith
NameAlias_WholeName: Pasban-e-Ahle-Hadith
NameAlias_WholeName: Pasban-e-Kashmir
NameAlias_WholeName: Pashan-e-ahle Hadis
NameAlias_WholeName: al Mansooreen
NameAlias_WholeName: al Mansoorian
NameAlias_WholeName: Армията на праведните
NameAlias_WholeName: Армията на „чистите«
NameAlias_WholeName: Армията на „чистите« и праведните
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 15797
NameAlias_LogicalId: 15798
NameAlias_LogicalId: 4025
NameAlias_LogicalId: 4026
NameAlias_LogicalId: 4027
NameAlias_LogicalId: 4028
NameAlias_LogicalId: 4029
NameAlias_LogicalId: 4030
NameAlias_LogicalId: 4031
NameAlias_LogicalId: 4032
NameAlias_LogicalId: 4033
NameAlias_LogicalId: 4034
NameAlias_LogicalId: 4035
NameAlias_LogicalId: 4036
NameAlias_LogicalId: 4037
NameAlias_LogicalId: 4041
NameAlias_LogicalId: 4042
NameAlias_LogicalId: 4043
NameAlias_LogicalId: 4044
NameAlias_LogicalId: 4045
NameAlias_LogicalId: 4046
NameAlias_LogicalId: 4300
NameAlias_LogicalId: 4301
NameAlias_LogicalId: 4302
NameAlias_LogicalId: 4376
NameAlias_LogicalId: 4377
NameAlias_LogicalId: 4378
NameAlias_LogicalId: 7324
NameAlias_LogicalId: 7325
NameAlias_LogicalId: 7326
NameAlias_LogicalId: 7327
NameAlias_LogicalId: 7328
NameAlias_LogicalId: 7329
NameAlias_LogicalId: 7330
NameAlias_LogicalId: 7331
NameAlias_LogicalId: 7332
NameAlias_LogicalId: 7333
NameAlias_LogicalId: 7334
NameAlias_LogicalId: 7459
NameAlias_LogicalId: 7460
NameAlias_LogicalId: 7461
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-05-13
NameAlias_Regulation_PublicationDate: 2005-11-10
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2005-05-11
NameAlias_Regulation_EntryIntoForceDate: 2005-11-09
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2012-03-22
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1825/2005 (OJ L294)
NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84)
NameAlias_Regulation_NumberTitle: 717/2005 (OJ L121)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0005:0006:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAMAAT-UL-DAWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/7140
uid: 7140
lastName: LASHKAR E-TAYYIBA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185904]/uid: 185904
idList/id[185904]/idType: Secondary sanctions risk:
idList/id[185904]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5059]/uid: 5059
akaList/aka[5059]/type: a.k.a.
akaList/aka[5059]/category: strong
akaList/aka[5059]/lastName: LASHKAR E-TOIBA
akaList/aka[5060]/uid: 5060
akaList/aka[5060]/type: a.k.a.
akaList/aka[5060]/category: strong
akaList/aka[5060]/lastName: LASHKAR-I-TAIBA
akaList/aka[5061]/uid: 5061
akaList/aka[5061]/type: a.k.a.
akaList/aka[5061]/category: strong
akaList/aka[5061]/lastName: ARMY OF THE RIGHTEOUS
akaList/aka[6055]/uid: 6055
akaList/aka[6055]/type: a.k.a.
akaList/aka[6055]/category: strong
akaList/aka[6055]/lastName: ARMY OF THE PURE
akaList/aka[6056]/uid: 6056
akaList/aka[6056]/type: a.k.a.
akaList/aka[6056]/category: strong
akaList/aka[6056]/lastName: ARMY OF THE PURE AND RIGHTEOUS
akaList/aka[6057]/uid: 6057
akaList/aka[6057]/type: a.k.a.
akaList/aka[6057]/category: strong
akaList/aka[6057]/lastName: AL MANSOOREEN
akaList/aka[6058]/uid: 6058
akaList/aka[6058]/type: a.k.a.
akaList/aka[6058]/category: strong
akaList/aka[6058]/lastName: AL MANSOORIAN
akaList/aka[8169]/uid: 8169
akaList/aka[8169]/type: a.k.a.
akaList/aka[8169]/category: strong
akaList/aka[8169]/lastName: PAASBAN-E-KASHMIR
akaList/aka[8170]/uid: 8170
akaList/aka[8170]/type: a.k.a.
akaList/aka[8170]/category: strong
akaList/aka[8170]/lastName: PAASBAN-I-AHLE-HADITH
akaList/aka[8171]/uid: 8171
akaList/aka[8171]/type: a.k.a.
akaList/aka[8171]/category: strong
akaList/aka[8171]/lastName: PASBAN-E-KASHMIR
akaList/aka[8172]/uid: 8172
akaList/aka[8172]/type: a.k.a.
akaList/aka[8172]/category: strong
akaList/aka[8172]/lastName: PASBAN-E-AHLE-HADITH
akaList/aka[8173]/uid: 8173
akaList/aka[8173]/type: a.k.a.
akaList/aka[8173]/category: strong
akaList/aka[8173]/lastName: PAASBAN-E-AHLE-HADIS
akaList/aka[9248]/uid: 9248
akaList/aka[9248]/type: a.k.a.
akaList/aka[9248]/category: strong
akaList/aka[9248]/lastName: JAMAAT-UD-DAWA
akaList/aka[9249]/uid: 9249
akaList/aka[9249]/type: a.k.a.
akaList/aka[9249]/category: weak
akaList/aka[9249]/lastName: JUD
akaList/aka[9250]/uid: 9250
akaList/aka[9250]/type: a.k.a.
akaList/aka[9250]/category: strong
akaList/aka[9250]/lastName: JAMA'AT AL-DAWA
akaList/aka[9251]/uid: 9251
akaList/aka[9251]/type: a.k.a.
akaList/aka[9251]/category: strong
akaList/aka[9251]/lastName: JAMAAT UD-DAAWA
akaList/aka[9252]/uid: 9252
akaList/aka[9252]/type: a.k.a.
akaList/aka[9252]/category: strong
akaList/aka[9252]/lastName: JAMAAT UL-DAWAH
akaList/aka[9253]/uid: 9253
akaList/aka[9253]/type: a.k.a.
akaList/aka[9253]/category: strong
akaList/aka[9253]/lastName: JAMAAT-UL-DAWA
akaList/aka[9254]/uid: 9254
akaList/aka[9254]/type: a.k.a.
akaList/aka[9254]/category: strong
akaList/aka[9254]/lastName: JAMA'AT-I-DAWAT
akaList/aka[9255]/uid: 9255
akaList/aka[9255]/type: a.k.a.
akaList/aka[9255]/category: strong
akaList/aka[9255]/lastName: JAMAIAT-UD-DAWA
akaList/aka[9256]/uid: 9256
akaList/aka[9256]/type: a.k.a.
akaList/aka[9256]/category: strong
akaList/aka[9256]/lastName: JAMA'AT-UD-DA'AWAH
akaList/aka[9257]/uid: 9257
akaList/aka[9257]/type: a.k.a.
akaList/aka[9257]/category: strong
akaList/aka[9257]/lastName: JAMA'AT-UD-DA'AWA
akaList/aka[9258]/uid: 9258
akaList/aka[9258]/type: a.k.a.
akaList/aka[9258]/category: strong
akaList/aka[9258]/lastName: JAMAATI-UD-DAWA
akaList/aka[9259]/uid: 9259
akaList/aka[9259]/type: a.k.a.
akaList/aka[9259]/category: strong
akaList/aka[9259]/lastName: IDARA KHIDMAT-E-KHALQ
akaList/aka[13261]/uid: 13261
akaList/aka[13261]/type: a.k.a.
akaList/aka[13261]/category: strong
akaList/aka[13261]/lastName: FALAH-I-INSANIAT FOUNDATION (FIF)
akaList/aka[13262]/uid: 13262
akaList/aka[13262]/type: a.k.a.
akaList/aka[13262]/category: strong
akaList/aka[13262]/lastName: FALAH-E-INSANIAT FOUNDATION
akaList/aka[13263]/uid: 13263
akaList/aka[13263]/type: a.k.a.
akaList/aka[13263]/category: strong
akaList/aka[13263]/lastName: FALAH-E-INSANIYAT
akaList/aka[13264]/uid: 13264
akaList/aka[13264]/type: a.k.a.
akaList/aka[13264]/category: strong
akaList/aka[13264]/lastName: FALAH-I-INSANIYAT
akaList/aka[13265]/uid: 13265
akaList/aka[13265]/type: a.k.a.
akaList/aka[13265]/category: strong
akaList/aka[13265]/lastName: FALAH INSANIA
akaList/aka[13266]/uid: 13266
akaList/aka[13266]/type: a.k.a.
akaList/aka[13266]/category: strong
akaList/aka[13266]/lastName: WELFARE OF HUMANITY
akaList/aka[13267]/uid: 13267
akaList/aka[13267]/type: a.k.a.
akaList/aka[13267]/category: strong
akaList/aka[13267]/lastName: HUMANITARIAN WELFARE FOUNDATION
akaList/aka[13268]/uid: 13268
akaList/aka[13268]/type: a.k.a.
akaList/aka[13268]/category: strong
akaList/aka[13268]/lastName: HUMAN WELFARE FOUNDATION
akaList/aka[26060]/uid: 26060
akaList/aka[26060]/type: a.k.a.
akaList/aka[26060]/category: strong
akaList/aka[26060]/lastName: AL-ANFAL TRUST
akaList/aka[26061]/uid: 26061
akaList/aka[26061]/type: a.k.a.
akaList/aka[26061]/category: strong
akaList/aka[26061]/lastName: TEHRIK-E-HURMAT-E-RASOOL
akaList/aka[26062]/uid: 26062
akaList/aka[26062]/type: a.k.a.
akaList/aka[26062]/category: strong
akaList/aka[26062]/lastName: TEHRIK-E-TAHAFUZ QIBLA AWWAL
akaList/aka[33744]/uid: 33744
akaList/aka[33744]/type: a.k.a.
akaList/aka[33744]/category: strong
akaList/aka[33744]/lastName: AL-MUHAMMADIA STUDENTS
akaList/aka[38431]/uid: 38431
akaList/aka[38431]/type: a.k.a.
akaList/aka[38431]/category: strong
akaList/aka[38431]/lastName: KASHMIR FREEDOM MOVEMENT
akaList/aka[38432]/uid: 38432
akaList/aka[38432]/type: a.k.a.
akaList/aka[38432]/category: strong
akaList/aka[38432]/lastName: TEHREEK-E-AZADI-E-KASHMIR
akaList/aka[38433]/uid: 38433
akaList/aka[38433]/type: a.k.a.
akaList/aka[38433]/category: strong
akaList/aka[38433]/lastName: TEHREEK AZADI JAMMU AND KASHMIR
akaList/aka[38434]/uid: 38434
akaList/aka[38434]/type: a.k.a.
akaList/aka[38434]/category: strong
akaList/aka[38434]/lastName: TEHREEK-E-AZADI JAMMU AND KASHMIR
akaList/aka[38435]/uid: 38435
akaList/aka[38435]/type: a.k.a.
akaList/aka[38435]/category: weak
akaList/aka[38435]/lastName: TAJK
akaList/aka[38436]/uid: 38436
akaList/aka[38436]/type: a.k.a.
akaList/aka[38436]/category: strong
akaList/aka[38436]/lastName: TEHREEK-I-AZADI-I KASHMIR
akaList/aka[38437]/uid: 38437
akaList/aka[38437]/type: a.k.a.
akaList/aka[38437]/category: strong
akaList/aka[38437]/lastName: TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
akaList/aka[38438]/uid: 38438
akaList/aka[38438]/type: a.k.a.
akaList/aka[38438]/category: strong
akaList/aka[38438]/lastName: MOVEMENT FOR FREEDOM OF KASHMIR
akaList/aka[38439]/uid: 38439
akaList/aka[38439]/type: a.k.a.
akaList/aka[38439]/category: strong
akaList/aka[38439]/lastName: MILLI MUSLIM LEAGUE
akaList/aka[38440]/uid: 38440
akaList/aka[38440]/type: a.k.a.
akaList/aka[38440]/category: strong
akaList/aka[38440]/lastName: MILLI MUSLIM LEAGUE PAKISTAN
akaList/aka[38441]/uid: 38441
akaList/aka[38441]/type: a.k.a.
akaList/aka[38441]/category: weak
akaList/aka[38441]/lastName: MML
akaList/aka[85218]/uid: 85218
akaList/aka[85218]/type: a.k.a.
akaList/aka[85218]/category: weak
akaList/aka[85218]/lastName: THE RESISTANCE FRONT
akaList/aka[85219]/uid: 85219
akaList/aka[85219]/type: a.k.a.
akaList/aka[85219]/category: strong
akaList/aka[85219]/lastName: KASHMIR RESISTANCE FRONT
akaList/aka[85220]/uid: 85220
akaList/aka[85220]/type: a.k.a.
akaList/aka[85220]/category: weak
akaList/aka[85220]/lastName: KASHMIR RESISTANCE
addressList/address[5267]/uid: 5267
addressList/address[5267]/country: Pakistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAMAATULDAWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JamaatulDawa

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/2900
fileGenerationDate: 15/10/2026
Entity_LogicalId: 2900
Entity_EU_ReferenceNumber: EU.1157.14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23
Entity_Regulation_EntryIntoForceDate: 2012-03-22
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
NameAlias_WholeName: A tiszták hadserege
NameAlias_WholeName: A tiszták és erényesek hadserege
NameAlias_WholeName: Army of the Pure
NameAlias_WholeName: Army of the Pure and Righteous
NameAlias_WholeName: Army of the Righteous
NameAlias_WholeName: Az erényesek hadserege
NameAlias_WholeName: Ejército de los Justos
NameAlias_WholeName: Ejército de los Puros
NameAlias_WholeName: Ejército de los Puros y de los Justos
NameAlias_WholeName: Exército dos Justos
NameAlias_WholeName: Exército dos Puros
NameAlias_WholeName: Exército dos Puros e dos Justos
NameAlias_WholeName: FIF
NameAlias_WholeName: Falah-i-Insaniat Foundation
NameAlias_WholeName: JUD
NameAlias_WholeName: Jama'at al-Dawa
NameAlias_WholeName: Jama'at-i-Dawat
NameAlias_WholeName: Jama'at-ud-Da'awa
NameAlias_WholeName: Jama'at-ud-Da'awah
NameAlias_WholeName: Jamaat ud-Daawa
NameAlias_WholeName: Jamaat ul-Dawah
NameAlias_WholeName: Jamaat-ud-Dawa
NameAlias_WholeName: Jamaat-ul-Dawa
NameAlias_WholeName: Jamaati-ud-Dawa
NameAlias_WholeName: Jamaiat-ud-Dawa
NameAlias_WholeName: LET
NameAlias_WholeName: Lashkar e Tayyaba
NameAlias_WholeName: Lashkar e-Tayyiba
NameAlias_WholeName: Lashkar-e-Toiba
NameAlias_WholeName: Lashkar-i-Taiba
NameAlias_WholeName: Paasban-e-Ahle-Hadis
NameAlias_WholeName: Paasban-e-Kashmir
NameAlias_WholeName: Paasban-i-Ahle-Hadith
NameAlias_WholeName: Pasban-e-Ahle-Hadith
NameAlias_WholeName: Pasban-e-Kashmir
NameAlias_WholeName: Pashan-e-ahle Hadis
NameAlias_WholeName: al Mansooreen
NameAlias_WholeName: al Mansoorian
NameAlias_WholeName: Армията на праведните
NameAlias_WholeName: Армията на „чистите«
NameAlias_WholeName: Армията на „чистите« и праведните
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 15797
NameAlias_LogicalId: 15798
NameAlias_LogicalId: 4025
NameAlias_LogicalId: 4026
NameAlias_LogicalId: 4027
NameAlias_LogicalId: 4028
NameAlias_LogicalId: 4029
NameAlias_LogicalId: 4030
NameAlias_LogicalId: 4031
NameAlias_LogicalId: 4032
NameAlias_LogicalId: 4033
NameAlias_LogicalId: 4034
NameAlias_LogicalId: 4035
NameAlias_LogicalId: 4036
NameAlias_LogicalId: 4037
NameAlias_LogicalId: 4041
NameAlias_LogicalId: 4042
NameAlias_LogicalId: 4043
NameAlias_LogicalId: 4044
NameAlias_LogicalId: 4045
NameAlias_LogicalId: 4046
NameAlias_LogicalId: 4300
NameAlias_LogicalId: 4301
NameAlias_LogicalId: 4302
NameAlias_LogicalId: 4376
NameAlias_LogicalId: 4377
NameAlias_LogicalId: 4378
NameAlias_LogicalId: 7324
NameAlias_LogicalId: 7325
NameAlias_LogicalId: 7326
NameAlias_LogicalId: 7327
NameAlias_LogicalId: 7328
NameAlias_LogicalId: 7329
NameAlias_LogicalId: 7330
NameAlias_LogicalId: 7331
NameAlias_LogicalId: 7332
NameAlias_LogicalId: 7333
NameAlias_LogicalId: 7334
NameAlias_LogicalId: 7459
NameAlias_LogicalId: 7460
NameAlias_LogicalId: 7461
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-05-13
NameAlias_Regulation_PublicationDate: 2005-11-10
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2005-05-11
NameAlias_Regulation_EntryIntoForceDate: 2005-11-09
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2012-03-22
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1825/2005 (OJ L294)
NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84)
NameAlias_Regulation_NumberTitle: 717/2005 (OJ L121)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0005:0006:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAMAATULDAWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/7140
uid: 7140
lastName: LASHKAR E-TAYYIBA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185904]/uid: 185904
idList/id[185904]/idType: Secondary sanctions risk:
idList/id[185904]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5059]/uid: 5059
akaList/aka[5059]/type: a.k.a.
akaList/aka[5059]/category: strong
akaList/aka[5059]/lastName: LASHKAR E-TOIBA
akaList/aka[5060]/uid: 5060
akaList/aka[5060]/type: a.k.a.
akaList/aka[5060]/category: strong
akaList/aka[5060]/lastName: LASHKAR-I-TAIBA
akaList/aka[5061]/uid: 5061
akaList/aka[5061]/type: a.k.a.
akaList/aka[5061]/category: strong
akaList/aka[5061]/lastName: ARMY OF THE RIGHTEOUS
akaList/aka[6055]/uid: 6055
akaList/aka[6055]/type: a.k.a.
akaList/aka[6055]/category: strong
akaList/aka[6055]/lastName: ARMY OF THE PURE
akaList/aka[6056]/uid: 6056
akaList/aka[6056]/type: a.k.a.
akaList/aka[6056]/category: strong
akaList/aka[6056]/lastName: ARMY OF THE PURE AND RIGHTEOUS
akaList/aka[6057]/uid: 6057
akaList/aka[6057]/type: a.k.a.
akaList/aka[6057]/category: strong
akaList/aka[6057]/lastName: AL MANSOOREEN
akaList/aka[6058]/uid: 6058
akaList/aka[6058]/type: a.k.a.
akaList/aka[6058]/category: strong
akaList/aka[6058]/lastName: AL MANSOORIAN
akaList/aka[8169]/uid: 8169
akaList/aka[8169]/type: a.k.a.
akaList/aka[8169]/category: strong
akaList/aka[8169]/lastName: PAASBAN-E-KASHMIR
akaList/aka[8170]/uid: 8170
akaList/aka[8170]/type: a.k.a.
akaList/aka[8170]/category: strong
akaList/aka[8170]/lastName: PAASBAN-I-AHLE-HADITH
akaList/aka[8171]/uid: 8171
akaList/aka[8171]/type: a.k.a.
akaList/aka[8171]/category: strong
akaList/aka[8171]/lastName: PASBAN-E-KASHMIR
akaList/aka[8172]/uid: 8172
akaList/aka[8172]/type: a.k.a.
akaList/aka[8172]/category: strong
akaList/aka[8172]/lastName: PASBAN-E-AHLE-HADITH
akaList/aka[8173]/uid: 8173
akaList/aka[8173]/type: a.k.a.
akaList/aka[8173]/category: strong
akaList/aka[8173]/lastName: PAASBAN-E-AHLE-HADIS
akaList/aka[9248]/uid: 9248
akaList/aka[9248]/type: a.k.a.
akaList/aka[9248]/category: strong
akaList/aka[9248]/lastName: JAMAAT-UD-DAWA
akaList/aka[9249]/uid: 9249
akaList/aka[9249]/type: a.k.a.
akaList/aka[9249]/category: weak
akaList/aka[9249]/lastName: JUD
akaList/aka[9250]/uid: 9250
akaList/aka[9250]/type: a.k.a.
akaList/aka[9250]/category: strong
akaList/aka[9250]/lastName: JAMA'AT AL-DAWA
akaList/aka[9251]/uid: 9251
akaList/aka[9251]/type: a.k.a.
akaList/aka[9251]/category: strong
akaList/aka[9251]/lastName: JAMAAT UD-DAAWA
akaList/aka[9252]/uid: 9252
akaList/aka[9252]/type: a.k.a.
akaList/aka[9252]/category: strong
akaList/aka[9252]/lastName: JAMAAT UL-DAWAH
akaList/aka[9253]/uid: 9253
akaList/aka[9253]/type: a.k.a.
akaList/aka[9253]/category: strong
akaList/aka[9253]/lastName: JAMAAT-UL-DAWA
akaList/aka[9254]/uid: 9254
akaList/aka[9254]/type: a.k.a.
akaList/aka[9254]/category: strong
akaList/aka[9254]/lastName: JAMA'AT-I-DAWAT
akaList/aka[9255]/uid: 9255
akaList/aka[9255]/type: a.k.a.
akaList/aka[9255]/category: strong
akaList/aka[9255]/lastName: JAMAIAT-UD-DAWA
akaList/aka[9256]/uid: 9256
akaList/aka[9256]/type: a.k.a.
akaList/aka[9256]/category: strong
akaList/aka[9256]/lastName: JAMA'AT-UD-DA'AWAH
akaList/aka[9257]/uid: 9257
akaList/aka[9257]/type: a.k.a.
akaList/aka[9257]/category: strong
akaList/aka[9257]/lastName: JAMA'AT-UD-DA'AWA
akaList/aka[9258]/uid: 9258
akaList/aka[9258]/type: a.k.a.
akaList/aka[9258]/category: strong
akaList/aka[9258]/lastName: JAMAATI-UD-DAWA
akaList/aka[9259]/uid: 9259
akaList/aka[9259]/type: a.k.a.
akaList/aka[9259]/category: strong
akaList/aka[9259]/lastName: IDARA KHIDMAT-E-KHALQ
akaList/aka[13261]/uid: 13261
akaList/aka[13261]/type: a.k.a.
akaList/aka[13261]/category: strong
akaList/aka[13261]/lastName: FALAH-I-INSANIAT FOUNDATION (FIF)
akaList/aka[13262]/uid: 13262
akaList/aka[13262]/type: a.k.a.
akaList/aka[13262]/category: strong
akaList/aka[13262]/lastName: FALAH-E-INSANIAT FOUNDATION
akaList/aka[13263]/uid: 13263
akaList/aka[13263]/type: a.k.a.
akaList/aka[13263]/category: strong
akaList/aka[13263]/lastName: FALAH-E-INSANIYAT
akaList/aka[13264]/uid: 13264
akaList/aka[13264]/type: a.k.a.
akaList/aka[13264]/category: strong
akaList/aka[13264]/lastName: FALAH-I-INSANIYAT
akaList/aka[13265]/uid: 13265
akaList/aka[13265]/type: a.k.a.
akaList/aka[13265]/category: strong
akaList/aka[13265]/lastName: FALAH INSANIA
akaList/aka[13266]/uid: 13266
akaList/aka[13266]/type: a.k.a.
akaList/aka[13266]/category: strong
akaList/aka[13266]/lastName: WELFARE OF HUMANITY
akaList/aka[13267]/uid: 13267
akaList/aka[13267]/type: a.k.a.
akaList/aka[13267]/category: strong
akaList/aka[13267]/lastName: HUMANITARIAN WELFARE FOUNDATION
akaList/aka[13268]/uid: 13268
akaList/aka[13268]/type: a.k.a.
akaList/aka[13268]/category: strong
akaList/aka[13268]/lastName: HUMAN WELFARE FOUNDATION
akaList/aka[26060]/uid: 26060
akaList/aka[26060]/type: a.k.a.
akaList/aka[26060]/category: strong
akaList/aka[26060]/lastName: AL-ANFAL TRUST
akaList/aka[26061]/uid: 26061
akaList/aka[26061]/type: a.k.a.
akaList/aka[26061]/category: strong
akaList/aka[26061]/lastName: TEHRIK-E-HURMAT-E-RASOOL
akaList/aka[26062]/uid: 26062
akaList/aka[26062]/type: a.k.a.
akaList/aka[26062]/category: strong
akaList/aka[26062]/lastName: TEHRIK-E-TAHAFUZ QIBLA AWWAL
akaList/aka[33744]/uid: 33744
akaList/aka[33744]/type: a.k.a.
akaList/aka[33744]/category: strong
akaList/aka[33744]/lastName: AL-MUHAMMADIA STUDENTS
akaList/aka[38431]/uid: 38431
akaList/aka[38431]/type: a.k.a.
akaList/aka[38431]/category: strong
akaList/aka[38431]/lastName: KASHMIR FREEDOM MOVEMENT
akaList/aka[38432]/uid: 38432
akaList/aka[38432]/type: a.k.a.
akaList/aka[38432]/category: strong
akaList/aka[38432]/lastName: TEHREEK-E-AZADI-E-KASHMIR
akaList/aka[38433]/uid: 38433
akaList/aka[38433]/type: a.k.a.
akaList/aka[38433]/category: strong
akaList/aka[38433]/lastName: TEHREEK AZADI JAMMU AND KASHMIR
akaList/aka[38434]/uid: 38434
akaList/aka[38434]/type: a.k.a.
akaList/aka[38434]/category: strong
akaList/aka[38434]/lastName: TEHREEK-E-AZADI JAMMU AND KASHMIR
akaList/aka[38435]/uid: 38435
akaList/aka[38435]/type: a.k.a.
akaList/aka[38435]/category: weak
akaList/aka[38435]/lastName: TAJK
akaList/aka[38436]/uid: 38436
akaList/aka[38436]/type: a.k.a.
akaList/aka[38436]/category: strong
akaList/aka[38436]/lastName: TEHREEK-I-AZADI-I KASHMIR
akaList/aka[38437]/uid: 38437
akaList/aka[38437]/type: a.k.a.
akaList/aka[38437]/category: strong
akaList/aka[38437]/lastName: TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
akaList/aka[38438]/uid: 38438
akaList/aka[38438]/type: a.k.a.
akaList/aka[38438]/category: strong
akaList/aka[38438]/lastName: MOVEMENT FOR FREEDOM OF KASHMIR
akaList/aka[38439]/uid: 38439
akaList/aka[38439]/type: a.k.a.
akaList/aka[38439]/category: strong
akaList/aka[38439]/lastName: MILLI MUSLIM LEAGUE
akaList/aka[38440]/uid: 38440
akaList/aka[38440]/type: a.k.a.
akaList/aka[38440]/category: strong
akaList/aka[38440]/lastName: MILLI MUSLIM LEAGUE PAKISTAN
akaList/aka[38441]/uid: 38441
akaList/aka[38441]/type: a.k.a.
akaList/aka[38441]/category: weak
akaList/aka[38441]/lastName: MML
akaList/aka[85218]/uid: 85218
akaList/aka[85218]/type: a.k.a.
akaList/aka[85218]/category: weak
akaList/aka[85218]/lastName: THE RESISTANCE FRONT
akaList/aka[85219]/uid: 85219
akaList/aka[85219]/type: a.k.a.
akaList/aka[85219]/category: strong
akaList/aka[85219]/lastName: KASHMIR RESISTANCE FRONT
akaList/aka[85220]/uid: 85220
akaList/aka[85220]/type: a.k.a.
akaList/aka[85220]/category: weak
akaList/aka[85220]/lastName: KASHMIR RESISTANCE
addressList/address[5267]/uid: 5267
addressList/address[5267]/country: Pakistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV