amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JAMAAT-UL-AHRAR

JAMAAT-UL-AHRAR

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Pakistan

Also known as

Aliases
Ahrar-ul-Hind · Jamaat-e-Ahrar · JUA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0056) Counter-terrorism (ISIL/Al-Qaida) 06/07/2017 source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Pakistan

company

AL RASHID TRUST

 company

AL-AKHTAR TRUST INTERNATIONAL

 person

MAHMOOD SULTAN BASHIR-UD-DIN

 person

KHAIRULLAH BARAKZAI KHUDAI NAZAR

 company

HARAKAT UL-MUJAHIDIN / HUM

 company

AL-HARAMAIN FOUNDATION (PAKISTAN)

 person

HAJI; MUHAMMAD; ASHRAF;

 person

MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1

View all sanctioned entities from Pakistan →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JAMAAT-UL-AHRAR sanctioned?

Yes. JAMAAT-UL-AHRAR (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2017-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JAMAAT-UL-AHRAR?

JAMAAT-UL-AHRAR is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was JAMAAT-UL-AHRAR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JAMAAT-UL-AHRAR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.