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LASHKAR E-TAYYIBA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AL-ANFAL TRUST' · 'AL MANSOOREEN' · 'AL MANSOORIAN' · 'AL-MUHAMMADIA STUDENTS' · 'ARMY OF THE PURE' · 'ARMY OF THE PURE AND RIGHTEOUS' · 'ARMY OF THE RIGHTEOUS' · 'FALAH-E-INSANIAT FOUNDATION' · 'FALAH-E-INSANIYAT' · 'FALAH-I-INSANIAT FOUNDATION (FIF)' · 'FALAH-I-INSANIYAT' · 'FALAH INSANIA' · 'HUMANITARIAN WELFARE FOUNDATION' · 'HUMAN WELFARE FOUNDATION' · 'IDARA KHIDMAT-E-KHALQ' · "JAMA'AT AL-DAWA" · "JAMA'AT-I-DAWAT" · 'JAMAATI-UD-DAWA' · "JAMA'AT-UD-DA'AWA" · 'JAMAAT UD-DAAWA' · "JAMA'AT-UD-DA'AWAH" · 'JAMAAT-UD-DAWA' · 'JAMAAT-UL-DAWA' · 'JAMAAT UL-DAWAH' · 'JAMAIAT-UD-DAWA' · 'JUD' · 'KASHMIR FREEDOM MOVEMENT' · 'KASHMIR RESISTANCE'] · 'KASHMIR RESISTANCE FRONT' · ['LASHKAR E-TOIBA' · 'LASHKAR-I-TAIBA' · 'MILLI MUSLIM LEAGUE' · 'MILLI MUSLIM LEAGUE PAKISTAN' · 'MML' · 'MOVEMENT FOR FREEDOM OF KASHMIR' · 'PAASBAN-E-AHLE-HADIS' · 'PAASBAN-E-KASHMIR' · 'PAASBAN-I-AHLE-HADITH' · 'PASBAN-E-AHLE-HADITH' · 'PASBAN-E-KASHMIR' · 'TAJK' · 'TEHREEK AZADI JAMMU AND KASHMIR' · 'TEHREEK-E-AZADI-E-JAMMU AND KASHMIR' · 'TEHREEK-E-AZADI-E-KASHMIR' · 'TEHREEK-E-AZADI JAMMU AND KASHMIR' · 'TEHREEK-I-AZADI-I KASHMIR' · 'TEHRIK-E-HURMAT-E-RASOOL' · 'TEHRIK-E-TAHAFUZ QIBLA AWWAL' · 'THE RESISTANCE FRONT' · 'WELFARE OF HUMANITY'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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