OrganisationCurrently listed

Army of the Pure

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan
First listed 2005-05-02
40 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2900

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1157.14" logicalId="2900">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of the Pure" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4030">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of the Righteous" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4031">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of the Pure and Righteous" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4032">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paasban-e-Kashmir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4033">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paasban-i-Ahle-Hadith" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4034">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pasban-e-Kashmir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4035">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pasban-e-Ahle-Hadith" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4036">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paasban-e-Ahle-Hadis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4037">
            <regulationSummary regulationType="amendment" publicationDate="2005-05-13" numberTitle="717/2005 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleNam

Name on list: Army of the Pure
Programmes / regimes: TAQA
Last updated: 2012-03-23
Aliases: Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis · Pashan-e-ahle Hadis · Lashkar e Tayyaba · LET · Jamaat-ud-Dawa · JUD (+16)
Identifiers: EU reference: EU.1157.14
Legal act: 253/2012 (OJ L84) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

OFAC SDN (US)Active listingID 7140

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>7140</uid>
    <lastName>LASHKAR E-TAYYIBA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185904</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>5059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LASHKAR E-TOIBA</lastName>
      </aka>
      <aka>
        <uid>5060</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LASHKAR-I-TAIBA</lastName>
      </aka>
      <aka>
        <uid>5061</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMY OF THE RIGHTEOUS</lastName>
      </aka>
      <aka>
        <uid>6055</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMY OF THE PURE</lastName>
      </aka>
      <aka>
        <uid>6056</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMY OF THE PURE AND RIGHTEOUS</lastName>
      </aka>
      <aka>
        <uid>6057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MANSOOREEN</lastName>
      </aka>
      <aka>
        <uid>6058</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MANSOORIAN</lastName>
      </aka>
      <aka>
        <uid>8169</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAASBAN-E-KASHMIR</lastName>
      </aka>
      <aka>
        <uid>8170</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAASBAN-I-AHLE-HADITH</lastName>
      </aka>
      <aka>
        <uid>8171</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PASBAN-E-KASHMIR</lastName>
      </aka>
      <aka>
        <uid>8172</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PASBAN-E-AHLE-HADITH</lastName>
      </aka>
      <aka>
        <uid>8173</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAASBAN-E-AHLE-HADIS</lastName>
      </aka>
      <aka>
        <uid>9248</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT-UD-DAWA</lastName>
      </aka>
      <aka>
        <uid>9249</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JUD</lastName>
      </aka>
      <aka>
        <uid>9250</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMA'AT AL-DAWA</lastName>
      </aka>
      <aka>
        <uid>9251</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT UD-DAAWA</lastName>
      </aka>
      <aka>
        <uid>9252</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT UL-DAWAH</lastName>
      </aka>
      <aka>
        <uid>9253</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT-UL-DAWA</lastName>
      </aka>
      <aka>
        <uid>9254</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMA'AT-I-DAWAT</lastName>
      </aka>
      <aka>
        <uid>9255</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAIAT-UD-DAWA</lastName>
      </aka>
      <aka>
        <uid>9256</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMA'AT-UD-DA'AWAH</lastName>
      </aka>
      <aka>
        <uid>9257</uid>
        <type>a.k.a.</type>

Name on list: LASHKAR E-TAYYIBA
Programmes / regimes: FTO · SDGT
Aliases: LASHKAR E-TOIBA · LASHKAR-I-TAIBA · ARMY OF THE RIGHTEOUS · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · AL MANSOOREEN · AL MANSOORIAN · PAASBAN-E-KASHMIR · PAASBAN-I-AHLE-HADITH · PASBAN-E-KASHMIR · PASBAN-E-AHLE-HADITH · PAASBAN-E-AHLE-HADIS (+38)
Countries: Pakistan
Addresses: Pakistan

SECO (Switzerland)Active listingID 87753

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="87753"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.118</foreign-identifier><entity><identity ssid="87754" main="true"><name ssid="87755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Tayyiba</value></name-part></name><name ssid="87757" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-e-Toiba</value></name-part></name><name ssid="87758" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar-i-Taiba</value></name-part></name><name ssid="87759" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansoorian</value></name-part></name><name ssid="87760" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al Mansooreen</value></name-part></name><name ssid="87761" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure</value></name-part></name><name ssid="87762" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Righteous</value></name-part></name><name ssid="87763" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army of the Pure and Righteous</value></name-part></name><name ssid="87764" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Kashmir</value></name-part></name><name ssid="87765" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-i-Ahle-Hadith</value></name-part></name><name ssid="87766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Kashmir</value></name-part></name><name ssid="87767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pasban-e-Ahle-Hadith</value></name-part></name><name ssid="87768" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paasban-e-Ahle-Hadis</value></name-part></name><name ssid="87769" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pashan-e-ahle Hadis</value></name-part></name><name ssid="87770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lashkar e Tayyaba</value></name-part></name><name ssid="87771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LET</value></name-part></name><name ssid="87772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ud-Dawa</value></name-part></name><name ssid="87773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JUD</value></name-part></name><name ssid="87774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at al-Dawa</value></name-part></name><name ssid="87775" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ud-Daawa</value></name-part></name><name ssid="87776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat ul-Dawah</value></name-part></name><name ssid="87777" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Dawa</value></name-part></name><name ssid="87778" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at-i-Dawat</value></name-part></name><name ssid="87779" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><valu

Name on list: Lashkar-e-Tayyiba
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Lashkar-e-Toiba · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis (+15)
Identifiers: Foreign identifier: QDe.118
Remarks: 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.

UK Sanctions ListActive listingID AQD0065

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>02/05/2005</DateDesignated>
    <UniqueID>AQD0065</UniqueID>
    <OFSIGroupID>7241</OFSIGroupID>
    <UNReferenceNumber>QDe.118</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>LASHKAR-E-TAYYIBA</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>al Mansooreen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>al Mansoorian</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Army of the Pure</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Army of the Pure and Righteous</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Army of the Righteous</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Falah-i-Insaniat Foundation (FIF)</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'at al-Dawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaat ud-Daawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaat ul-Dawah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'at-i-Dawat</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaati-ud-Dawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'at-ud-Da'awah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaat-ud-Dawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaat-ul-Dawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaiat-ud-Dawa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>JUD</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Lashkar e Tayyaba</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Lashkar-e-Toiba</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Lashkar-i-Taiba</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>LET</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Paasban-e-Ahle-Hadis</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Paasban-e-Kashmir</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Paasban-i-Ahle-Hadith</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pasban-e-Ahle-Hadith</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pasban-e-Kashmir</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pashan-e-ahle Hadis</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>
      <PreventionOfCharteringOfShipsAndAircraf

Name on list: LASHKAR-E-TAYYIBA
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2005-05-02
Last updated: 2022-01-13
Aliases: al Mansooreen · al Mansoorian · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · Falah-i-Insaniat Foundation (FIF) · Jama'at al-Dawa · Jamaat ud-Daawa · Jamaat ul-Dawah · Jama'at-i-Dawat · Jamaati-ud-Dawa · Jama'at-ud-Da'awah (+14)
Identifiers: UN reference: QDe.118
OFSI group ID: 7241
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 114076

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2023-10-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>114076</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>LASHKAR-E-TAYYIBA</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.118</REFERENCE_NUMBER>
      <LISTED_ON>2005-05-02</LISTED_ON>
      <COMMENTS1>Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba 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#2013-17226</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2005-11-03</VALUE>
        <VALUE>2008-12-10</VALUE>
        <VALUE>2012-03-14</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-08</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Lashkar-e-Toiba</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Lashkar-i-Taiba</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>al Mansoorian</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>al Mansooreen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Army of the Pure</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Army of the Righteous</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Army of the Pure and Righteous</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Paasban-e-Kashmir</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Paasban-i-Ahle-Hadith</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pasban-e-Kashmir</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pasban-e-Ahle-Hadith</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Paasban-e-Ahle-Hadis</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pashan-e-ahle Hadis</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Lashkar e Tayyaba</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>LET</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaat-ud-Dawa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>JUD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jama'at al-Dawa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaat ud-Daawa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaat ul-Dawah</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaat-ul-Dawa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jama'at-i-Dawat</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaiat-ud-Dawa</ALIAS_NAME>
      <

Name on list: LASHKAR-E-TAYYIBA
Programmes / regimes: Al-Qaida
Listed on: 2005-05-02
Last updated: 2023-10-30
Aliases: Lashkar-e-Toiba · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis (+15)
Identifiers: UN reference: QDe.118
Remarks: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Asma Money ExchangersSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)
```
Jamia Asariya MadrassaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)
```

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.