OrganisationCurrently listed

Army of Mohammed

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan
First listed 2001-10-17
8 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 459

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.466.96" logicalId="459">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ESERCITO DI MAOMETTO" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="1831">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1118">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jaish-I-Momhammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1117">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ARMÉE de MOHAMMED" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1903">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="145">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Army of Mohammed
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Jaish-I-Momhammed
Countries: Pakistan
Addresses: PAKISTAN
Identifiers: EU reference: EU.466.96
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 6935

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>6935</uid>
    <lastName>JAISH-I-MOHAMMED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185883</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>4914</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMY OF MOHAMMED</lastName>
      </aka>
      <aka>
        <uid>5062</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOHAMMED'S ARMY</lastName>
      </aka>
      <aka>
        <uid>5063</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHRIK UL-FURQAAN</lastName>
      </aka>
      <aka>
        <uid>6051</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAISH-E-MOHAMMED</lastName>
      </aka>
      <aka>
        <uid>6052</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHUDAMUL ISLAM</lastName>
      </aka>
      <aka>
        <uid>6053</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHUDDAM-UL-ISLAM</lastName>
      </aka>
      <aka>
        <uid>6054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KUDDAM E ISLAMI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>4971</uid>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAISH-I-MOHAMMED
Programmes / regimes: FTO · SDGT
Aliases: ARMY OF MOHAMMED · MOHAMMED'S ARMY · TEHRIK UL-FURQAAN · JAISH-E-MOHAMMED · KHUDAMUL ISLAM · KHUDDAM-UL-ISLAM · KUDDAM E ISLAMI
Countries: Pakistan
Addresses: Pakistan

SECO (Switzerland)Active listingID 87491

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87491"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.019</foreign-identifier><entity><identity ssid="87493" main="true"><name ssid="87495" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish-i-Mohammed</value></name-part></name><name ssid="87496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of Mohammed</value></name-part></name><address ssid="87494" place-id="170" quality="good"/></identity><other-information ssid="87492">Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Jaish-i-Mohammed
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Army of Mohammed
Countries: Pakistan
Addresses: Pakistan
Identifiers: Foreign identifier: QDe.019
Remarks: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0053

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>17/10/2001</DateDesignated>
    <UniqueID>AQD0053</UniqueID>
    <OFSIGroupID>7029</OFSIGroupID>
    <UNReferenceNumber>QDe.019</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>JAISH-I-MOHAMMED</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Army of Mohammed</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: JAISH-I-MOHAMMED
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-17
Last updated: 2022-01-13
Aliases: Army of Mohammed
Countries: Pakistan
Addresses: Pakistan
Identifiers: UN reference: QDe.019
OFSI group ID: 7029
Remarks: Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113965

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113965</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>JAISH-I-MOHAMMED</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.019</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-17</LISTED_ON>
      <COMMENTS1>Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17103</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Army of Mohammed</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: JAISH-I-MOHAMMED
Programmes / regimes: Al-Qaida
Listed on: 2001-10-17
Last updated: 2020-11-24
Aliases: Army of Mohammed
Countries: Pakistan
Addresses: Pakistan
Identifiers: UN reference: QDe.019
Remarks: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.