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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

LASHKAR E JHANGVI AL-ALMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/7331
uid: 7331
lastName: LASHKAR I JHANGVI
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185701]/uid: 185701
idList/id[185701]/idType: Secondary sanctions risk:
idList/id[185701]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5311]/uid: 5311
akaList/aka[5311]/type: a.k.a.
akaList/aka[5311]/category: strong
akaList/aka[5311]/lastName: LASHKAR E JHANGVI
akaList/aka[5312]/uid: 5312
akaList/aka[5312]/type: a.k.a.
akaList/aka[5312]/category: strong
akaList/aka[5312]/lastName: LASHKAR-I-JHANGVI
akaList/aka[12283]/uid: 12283
akaList/aka[12283]/type: a.k.a.
akaList/aka[12283]/category: weak
akaList/aka[12283]/lastName: LJ
akaList/aka[48708]/uid: 48708
akaList/aka[48708]/type: a.k.a.
akaList/aka[48708]/category: strong
akaList/aka[48708]/lastName: LASHKAR E JHANGVI AL-ALAMI
akaList/aka[48709]/uid: 48709
akaList/aka[48709]/type: a.k.a.
akaList/aka[48709]/category: strong
akaList/aka[48709]/lastName: LASHKAR E JHANGVI AL-ALMI
akaList/aka[48710]/uid: 48710
akaList/aka[48710]/type: a.k.a.
akaList/aka[48710]/category: strong
akaList/aka[48710]/lastName: LEJ AL-ALAMI

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

LASHKAR E JHANGVI ALALMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/7331
uid: 7331
lastName: LASHKAR I JHANGVI
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185701]/uid: 185701
idList/id[185701]/idType: Secondary sanctions risk:
idList/id[185701]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5311]/uid: 5311
akaList/aka[5311]/type: a.k.a.
akaList/aka[5311]/category: strong
akaList/aka[5311]/lastName: LASHKAR E JHANGVI
akaList/aka[5312]/uid: 5312
akaList/aka[5312]/type: a.k.a.
akaList/aka[5312]/category: strong
akaList/aka[5312]/lastName: LASHKAR-I-JHANGVI
akaList/aka[12283]/uid: 12283
akaList/aka[12283]/type: a.k.a.
akaList/aka[12283]/category: weak
akaList/aka[12283]/lastName: LJ
akaList/aka[48708]/uid: 48708
akaList/aka[48708]/type: a.k.a.
akaList/aka[48708]/category: strong
akaList/aka[48708]/lastName: LASHKAR E JHANGVI AL-ALAMI
akaList/aka[48709]/uid: 48709
akaList/aka[48709]/type: a.k.a.
akaList/aka[48709]/category: strong
akaList/aka[48709]/lastName: LASHKAR E JHANGVI AL-ALMI
akaList/aka[48710]/uid: 48710
akaList/aka[48710]/type: a.k.a.
akaList/aka[48710]/category: strong
akaList/aka[48710]/lastName: LEJ AL-ALAMI

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