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.

Paasban-e-Ahle-Hadis

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
al Mansooreen · al Mansoorian · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · A tiszták és erényesek hadserege · A tiszták hadserege · Az erényesek hadserege · Ejército de los Justos · Ejército de los Puros · Ejército de los Puros y de los Justos · Exército dos Justos · Exército dos Puros · Exército dos Puros e dos Justos · Falah-i-Insaniat Foundation · FIF · 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 · Lashkar e Tayyaba · Lashkar e-Tayyiba · Lashkar-e-Toiba · Lashkar-i-Taiba · LET · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Ahle-Hadith · Pasban-e-Kashmir · Pashan-e-ahle Hadis · Армията на праведните · Армията на „чистите“ · Армията на „чистите“ и праведните

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (253/2012 (OJ L84)) 23/03/2012 source ↗

Listed on · 1

EU_FSF
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.
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.