JAISH-I-MOHAMMED

List: SDN
Type: Entity
Programs: FTO SDGT
Designated: Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ARMY OF MOHAMMED · a.k.a.
MOHAMMED'S ARMY · a.k.a.
TEHRIK UL-FURQAAN · a.k.a.
JAISH-E-MOHAMMED · a.k.a.
KHUDAMUL ISLAM · a.k.a.
KHUDDAM-UL-ISLAM · a.k.a.
KUDDAM E ISLAMI · a.k.a.

Addresses

Pakistan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886