Nex Systems
Organization

Lashkar-E-Tayyiba

Counter-sanctioned entity

United States. Named in 58 sanctions listings.

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Summary

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 604)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba INTERPOL-UN Security Council Special Notice:

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, TEHRIK-E-TAHAFUZ QIBLA AWWAL, TEHRIK-E-HURMAT-E-RASOOL, AL-ANFAL TRUST)

Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(CE) 1825/2005 du 09/11/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 710)

Terasosiasi dengan Hafiz Muhammad Saeed (QDi.263) yang merupakan pemimpin dari Lashkar-e-Tayyiba

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Designation justification (Hebrew): מזוהה עם אל-קאעידה, אוסמה בן לאדן או הטליבאן.

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF))

(CE) 717/2005 du 11/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 698)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PASBAN-E-AHLE-HADITH, PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR E-TOIBA, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Adı: LASHKAR-E-TAYYIBAKullandığı Diğer Adlar:a) Lashkar-e-Toiba  b) Lashkar-i-Taiba  c) al Mansoorian  d) al Mansooreen  e) Army of the Pure  f) Army of the Righteous  g) Army of the Pure and Righteous  h) Paasban-e-Kashmir  i) Paasban-i-Ahle-Hadith  j) Pasban-e-Kashmir  k) Pasban-e-Ahle-Hadith  l) Paasban-e-Ahle-Hadis  m) Pashan-e-ahle Hadis  n) Lashkar e Tayyaba  o) LET  p) Jamaat-ud-Dawa  q) JUD  r) Jama'at al-Dawa  s) Jamaat ud-Daawa  t) Jamaat ul-Dawah  u) Jamaat-ul-Dawa  v) Jama'at-i-Dawat  w) Jamaiat-ud-Dawa  x) Jama'at-ud-Da'awah  y) Jama'at-ud-Da'awa  z) Jamaati-ud-Dawa  aa) Falah-i-Insaniat Foundation (FIF)   Bilinen Eski Adı: -   Adres: -   Diğer Bilgiler: Lashkar-e-Tayyiba’nın lideri olan Hafiz Muhammad Saeed (QI.S.263.08) ile bağlantılıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Foreign designation date as published: 2005-05-02

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, TEHRIK-E-TAHAFUZ QIBLA AWWAL, ARMY OF THE PURE, PASBAN-E-KASHMIR, TEHRIK-E-HURMAT-E-RASOOL, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL-ANFAL TRUST, AL MANSOORIAN, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, HUMAN WELFARE FOUNDATION)

(also LASHKAR E-TAYYIBA)

(also PAASBAN-E-KASHMIR, FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

Foreign designating authority (English): UNSC

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PASBAN-E-KASHMIR, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMA'AT-UD-DA'AWAH, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, IDARA KHIDMAT-E-KHALQ, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, PASBAN-E-KASHMIR, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION, HUMANITARIAN WELFARE FOUNDATION)

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, JAMAAT-UL-DAWA, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

(also PAASBAN-I-AHLE-HADITH, PAASBAN-E-KASHMIR, AL MANSOORIAN, AL MANSOOREEN, ARMY OF THE PURE, LASHKAR-I-TAIBA, LASHKAR E-TOIBA, PASBAN-E-AHLE-HADITH, LASHKAR E-TAYYIBA, JAMAAT UD-DAAWA, JAMA'AT AL-DAWA, JAMAAT-UD-DAWA, JAMAATI-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAIAT-UD-DAWA, JAMA'AT-I-DAWAT, JAMAAT-UL-DAWA, JAMAAT UL-DAWAH, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE PURE AND RIGHTEOUS, ARMY OF THE RIGHTEOUS, PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, WELFARE OF HUMANITY, FALAH INSANIA, FALAH-I-INSANIYAT, FALAH-E-INSANIYAT, FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIAT FOUNDATION (FIF), HUMAN WELFARE FOUNDATION)

Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also FALAH-I-INSANIAT FOUNDATION (FIF), PAASBAN-E-AHLE-HADIS, HUMANITARIAN WELFARE FOUNDATION, JAMA'AT-UD-DA'AWAH, JAMAAT-UD-DAWA, JAMA'AT-I-DAWAT, ARMY OF THE PURE, PASBAN-E-KASHMIR, LASHKAR E-TOIBA, FALAH INSANIA, FALAH-I-INSANIYAT, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAATI-UD-DAWA, AL MANSOOREEN, PASBAN-E-AHLE-HADITH, JAMA'AT-UD-DA'AWA, HUMAN WELFARE FOUNDATION, FALAH-E-INSANIAT FOUNDATION, LASHKAR-I-TAIBA, PAASBAN-E-KASHMIR, JAMAIAT-UD-DAWA, JAMAAT UL-DAWAH, JAMAAT UD-DAAWA, ARMY OF THE RIGHTEOUS, FALAH-E-INSANIYAT, JAMA'AT AL-DAWA, PAASBAN-I-AHLE-HADITH, IDARA KHIDMAT-E-KHALQ, WELFARE OF HUMANITY)

Sanctions and listings58

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 May 2005; 23 Mar 2012; 18 Nov 2009; 10 Nov 2005

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1825/2005 (OJ L294)

    1102/2009 (OJ L303)

    253/2012 (OJ L84)

    717/2005 (OJ L121)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    2 Jan 2013

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    associated with Al-Qaida, Usama bin Laden or the Taliban

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2005

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.118

    Reference QDe.118Last updated 30 Oct 2023repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 May 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.118Last updated 30 Oct 2023un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87753Reference QDe.118seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-047ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Nov 2003

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Unlawful Activities (Prevention) Act, 1967 - TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 5mha.gov.inmha.gov.in

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Mar 2012
    Effective
    22 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQReference EU.1157.14eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 253/2012 du 22/03/2012, (ce) 1102/2009 du 16/11/2009, (ce) 717/2005 du 11/05/2005 and (ce) 1825/2005 du 09/11/2005

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 May 2005; 2 May 2005; 12 Jan 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2005.12.2改訂

    designated_date_un as published: ２００５年５月２日（２００５年１１月３日、２００８年１２月１０日、２０１２年３月１４日、２０２０年１１月２４日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2008.12.19改訂

    notification_date as published: 2021.5.7改訂

    Reference *459Reference 12(*459)Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    2 May 2005

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0065Reference 7241Reference QDe.118Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1825/2005 du 09/11/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 717/2005 du 11/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.1157.14gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    2 May 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.118fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020, 30 Oct. 2023 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2001

    Counter Terrorism - FTO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, FTO and SDGT

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

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7140treasury.govofac.treasury.gov

Connections23

Other links23

  • PersonAbul HASHIMSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Pakistan
  • PersonSaifullah KhalidSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1968Pakistan
  • PersonMuzammil Iqbal HASHMISanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1969Pakistan
  • PersonUmair NAEEMSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 19 Sep 1980Pakistan
  • PersonMuhammad Tabish Abdul QAYYUMSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 9 Apr 1983Pakistan
  • PersonKHAN, NAVEED QAMARSanctionedTerrorismDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 27 Oct 1971Pakistan

Other names165

Also known as158

Ejército de los Puros y de los JustosAL MANSOOREENAhle-Hadith BrigadeЛЕТジャマーアットゥドゥ・ダーワパースハーネ・アヘレ・ハディースJAMAAT UL-DAWAHジャマー・アットゥル・ダーワLASHKAR-I-TAIBAПаасбан-е-КашмирАрмия на Чистите и ПраведнитеTehreek-i-Azadi-i KashmirTehreek-e-Azadi-e-Jammu and KashmirJamaati-ud-DawaEjército de los JustosJAMAATI-UD-DAWAアーミー・オブ・ザ・ピュアーIdara Khidmat-e-Khalq
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アーミー・オブ・ザ・ピュアー・アンド・ライチャスEjército de los Purosパースバーネ・カシミールJamaati-ud-Dawa (aa)Falah-i-Insaniat Foundation (FIF)Паасбан-еи-Але-ХадисPAASBAN-E-AHLE-HADISPaasban-e-KashmirWELFARE OF HUMANITYKASHMIR RESISTANCEFalah-i-Insaniat Foundation (FIF)Pasban-E-Ahle HadisRighteous ArmyАрмия на ПраведнитеLashkar-e-TaibaЛашкар-е-ТоибаTehrik-e-Tahafuz Qibla AwwalFALAH-I-INSANIYATTehreek-e-Azadi Jammu and KashmirThe VictoriousJamaat-ud-DaawahIDARA KHIDMAT-E-KHALQАрмия на ЧиститеSociety for Preachingジャマーアットゥドゥ・ダーワ(aa)ファラーヒ・インサニアット財団（FIF）Jamaat-ud-DawaAz erényesek hadseregeFalah-i- Insaniat Foundation (FIF)JAMAAT-UD-DAWAPASBAN-E-AHLE-HADITHJama'at-ud-Da'awaMilli Muslim League PakistanАрмията на праведнитеJAMAAT-UL-DAWAジャマーアットゥル・ダーワJAMA'AT AL-DAWAJama'at-ud-Da'awahPASBAN-E-KASHMIRJamaat-ud-Daawaал МансуреенJAMA'AT-UD-DA'AWAHKashmir Resistance FrontJAMAAT UD-DAAWALashkar-e-TaibyyaPaasban-i-Ahle-HadithLashkar-E-Tayyabaラシュカレ・タイバЛашкар-и-Таибаジャマーアットゥドゥ・ダーワ ファラーヒ・インサニアット財団Lashkar e TayyibaPaasban-e-Ahle-Hadisal MansoorianExército dos Puros e dos JustosJAMAIAT-UD-DAWAал МансурианJama'at al-Dawaal MansooreenTehrik-e-Hurmat-e-RasoolАрмията на „чистите“FALAH-I-INSANIAT FOUNDATION (FIF)アーミー・オブ・ザ・ライチャスПашан-е-але ХадисAl-Anfal TrustHUMANITARIAN WELFARE FOUNDATIONExército dos JustosAL MANSOORIANARMY OF THE PURE AND RIGHTEOUSLashkar-e-ToibaArmy of the GoodPasban-e-KashmirJamaat-i-DawatLashkar-TaibaKashmir BrigadeLashkar e Tayyabaアル・マンスリーンパースバーネ・アヘレ・ハディースPasban-e-Ahle-HadithLASHKAR E-TOIBAAl-Muhammadia StudentsJamaati-ud-Dawa aa) Falah-i-Insaniat Foundation (FIF)PAASBAN-E-KASHMIRTehrik-e-Hurmate-e-Rasoolジャマー・アッテ・ダーワットعسكر الطيبةJamaiat-ud-DawaJamaat-ul-DawaMovement for Freedom of KashmirA tiszták és erényesek hadseregeA tiszták hadseregeLashkar e TaibaLashkar e ToibaJamaat ud-DaawaFALAH-E-INSANIYATLashkar-e-Tayyibaジェー・ユー・ディーMilli Muslim LeagueExército dos PurosKashmir Freedom Movementジャマー・アットゥドゥ・ダ・アワJama'at-i-DawatTehreek-e-Azadi-e-KashmirArmy of the RighteousJAMA'AT-UD-DA'AWAARMY OF THE PUREPashan-e-ahle HadisFALAH INSANIAArmy of the Pure and RighteousJamaati-ud-Dawa Falah-i-Insaniat FoundationPAASBAN-I-AHLE-HADITHArmy of the PureFALAH-E-INSANIAT FOUNDATIONAl Muhammadia StudentsFalah-i-Insaniat FoundationLashkar-i-ToibaJamaat al-DawaЛашкар е ТаииабаАрмията на „чистите“ и праведнитеARMY OF THE RIGHTEOUSLashkar-i-TaibaЛашкар-Е-ТаибаПасбан-е-Але-ХадитJAMA'AT-I-DAWATPaasban-ei-Ahle-HadisTehreek Azadi Jammu and KashmirJamaat ul-DawahПаасбан-и-Але-ХадитHoly RegimentПасбан-е-Кашмирエル・イー・ティーHUMAN WELFARE FOUNDATIONTEHRIK-E-TAHAFUZ QIBLA AWWALLashkar-e-Tayyiba (LeT)AL-ANFAL TRUSTجماعة لشكر طيبة الباكستانيةلشقر طيبةLashkar e-TayyibaLashkar-E-Taibaלאשקר אלטיבהLASHKAR-E-TAYYIBALASHKAR E-TAYYIBATEHRIK-E-HURMAT-E-RASOOL

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

MMLLETFIFKashmir ResistanceJUDTAJKThe Resistance Front

Addresses1

  • Pakistan

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