对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Jaish-I-Momhammed
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/459 fileGenerationDate: 23/10/2026 Entity_LogicalId: 459 Entity_EU_ReferenceNumber: EU.466.96 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: ARMÉE de MOHAMMED NameAlias_WholeName: Army of Mohammed NameAlias_WholeName: ESERCITO DI MAOMETTO NameAlias_WholeName: Jaish-I-Momhammed NameAlias_NameLanguage: FR NameAlias_NameLanguage: IT NameAlias_LogicalId: 1117 NameAlias_LogicalId: 1118 NameAlias_LogicalId: 1831 NameAlias_LogicalId: 1903 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2002-05-29 NameAlias_Regulation_EntryIntoForceDate: 2002-05-30 NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 145 Address_RegulationLanguage: EN Address_Regulation_Type: regulation Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2002-05-29 Address_Regulation_EntryIntoForceDate: 2002-05-30 Address_Regulation_NumberTitle: 881/2002 (OJ L139) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JaishIMomhammed
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/459 fileGenerationDate: 15/10/2026 Entity_LogicalId: 459 Entity_EU_ReferenceNumber: EU.466.96 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: ARMÉE de MOHAMMED NameAlias_WholeName: Army of Mohammed NameAlias_WholeName: ESERCITO DI MAOMETTO NameAlias_WholeName: Jaish-I-Momhammed NameAlias_NameLanguage: FR NameAlias_NameLanguage: IT NameAlias_LogicalId: 1117 NameAlias_LogicalId: 1118 NameAlias_LogicalId: 1831 NameAlias_LogicalId: 1903 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2002-05-29 NameAlias_Regulation_EntryIntoForceDate: 2002-05-30 NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 145 Address_RegulationLanguage: EN Address_Regulation_Type: regulation Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2002-05-29 Address_Regulation_EntryIntoForceDate: 2002-05-30 Address_Regulation_NumberTitle: 881/2002 (OJ L139) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
