LASHKAR E-TAYYIBA
A timestamped, audit-ready report on LASHKAR E-TAYYIBA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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LASHKAR E-TAYYIBA has 22 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- LASHKAR E-TOIBA A.K.A.
- LASHKAR-I-TAIBA A.K.A.
- ARMY OF THE RIGHTEOUS A.K.A.
- ARMY OF THE PURE A.K.A.
- ARMY OF THE PURE AND RIGHTEOUS A.K.A.
- AL MANSOOREEN A.K.A.
- AL MANSOORIAN A.K.A.
- PAASBAN-E-KASHMIR A.K.A.
- PAASBAN-I-AHLE-HADITH A.K.A.
- PASBAN-E-KASHMIR A.K.A.
- PASBAN-E-AHLE-HADITH A.K.A.
- PAASBAN-E-AHLE-HADIS A.K.A.
- JAMAAT-UD-DAWA A.K.A.
- JUD A.K.A.
- JAMA'AT AL-DAWA A.K.A.
- JAMAAT UD-DAAWA A.K.A.
- JAMAAT UL-DAWAH A.K.A.
- JAMAAT-UL-DAWA A.K.A.
- JAMA'AT-I-DAWAT A.K.A.
- JAMAIAT-UD-DAWA A.K.A.
- JAMA'AT-UD-DA'AWAH A.K.A.
- JAMA'AT-UD-DA'AWA A.K.A.
- JAMAATI-UD-DAWA A.K.A.
- IDARA KHIDMAT-E-KHALQ A.K.A.
- FALAH-I-INSANIAT FOUNDATION (FIF) A.K.A.
- FALAH-E-INSANIAT FOUNDATION A.K.A.
- FALAH-E-INSANIYAT A.K.A.
- FALAH-I-INSANIYAT A.K.A.
- FALAH INSANIA A.K.A.
- WELFARE OF HUMANITY A.K.A.
- HUMANITARIAN WELFARE FOUNDATION A.K.A.
- HUMAN WELFARE FOUNDATION A.K.A.
- AL-ANFAL TRUST A.K.A.
- TEHRIK-E-HURMAT-E-RASOOL A.K.A.
- TEHRIK-E-TAHAFUZ QIBLA AWWAL A.K.A.
- AL-MUHAMMADIA STUDENTS A.K.A.
- KASHMIR FREEDOM MOVEMENT A.K.A.
- TEHREEK-E-AZADI-E-KASHMIR A.K.A.
- TEHREEK AZADI JAMMU AND KASHMIR A.K.A.
- TEHREEK-E-AZADI JAMMU AND KASHMIR A.K.A.
- TAJK A.K.A.
- TEHREEK-I-AZADI-I KASHMIR A.K.A.
- TEHREEK-E-AZADI-E-JAMMU AND KASHMIR A.K.A.
- MOVEMENT FOR FREEDOM OF KASHMIR A.K.A.
- MILLI MUSLIM LEAGUE A.K.A.
- MILLI MUSLIM LEAGUE PAKISTAN A.K.A.
- MML A.K.A.
- THE RESISTANCE FRONT A.K.A.
- KASHMIR RESISTANCE FRONT A.K.A.
- KASHMIR RESISTANCE A.K.A.
Known Addresses 1
- Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 20, 2001
Legal Authorities
- INA
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 22
- Providing support to: IQBAL, Muhammad Individual
- Providing support to: ASMA MONEY EXCHANGERS Entity
- Acting for or on behalf of: SHEIKH, Muhammad Naeem Individual
- Acting for or on behalf of: SHEIKH, Umair Naeem Individual
- Providing support to: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
- Providing support to: SAFARASH, Muhammad Ijaz Individual
- Providing support to: MCLINTOCK, James Alexander Individual
- Providing support to: NURISTANI, Abdul Aziz Individual
- Providing support to: JAMIA ASARIYA MADRASSA Entity
- Acting for or on behalf of: QAMAR, Naveed Individual
- Acting for or on behalf of: SARWAR, Muhammad Individual
- Acting for or on behalf of: MAHMOOD, Shahid Individual
- Acting for or on behalf of: MUHAMMAD, Hayat Ullah Ghulam Individual
- Providing support to: RAHMAN, Inayat ur Individual
- Providing support to: MUHAMMAD, Rahman Zeb Faqir Individual
- Acting for or on behalf of: KHALID, Saifullah Individual
- Acting for or on behalf of: DAR, Muhammad Harris Individual
- Acting for or on behalf of: HASHIMI, Muzammil Iqbal Individual
- Acting for or on behalf of: QAYYUUM, Tabish Individual
- Acting for or on behalf of: AHMAD, Fayyaz Individual
- Acting for or on behalf of: NADEEM, Faisal Individual
- Acting for or on behalf of: EHSAN, Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.