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OFAC UID 7140 · SDN · Entity

LASHKAR E-TAYYIBA

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Dec 20, 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

Also known as

  • 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.

Addresses

  • Pakistan

Identifiers

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