KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LE

LASHKAR E-TAYYIBA

Sanctioned
Al-Anfal Trust
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7140
Asset freeze
2001-12-20activeSource
Official source conditions

Block; Program; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PAASBAN-E-KASHMIRAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FALAH-I-INSANIAT FOUNDATION (FIF)Alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARMY OF THE RIGHTEOUSAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL MANSOORIANAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMA'AT-UD-DA'AWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LASHKAR-I-TAIBAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehreek-i-Azadi-i KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMA'AT-UD-DA'AWAHAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FALAH INSANIAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Movement for Freedom of KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUMANITARIAN WELFARE FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LASHKAR E-TOIBAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehreek Azadi Jammu and KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehrik-e-Tahafuz Qibla AwwalAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Resistance FrontWeak alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARMY OF THE PURE AND RIGHTEOUSAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAIAT-UD-DAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUMAN WELFARE FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL MANSOOREENAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehreek-e-Azadi-e-Jammu and KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PASBAN-E-AHLE-HADITHAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WELFARE OF HUMANITYAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FALAH-E-INSANIAT FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IDARA KHIDMAT-E-KHALQAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milli Muslim LeagueAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PASBAN-E-KASHMIRAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAASBAN-E-AHLE-HADISAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JUDWeak alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehreek-e-Azadi-e-KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAAT-UD-DAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJKWeak alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMA'AT-I-DAWATAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kashmir Freedom MovementAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAAT UL-DAWAHAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMA'AT AL-DAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kashmir Resistance FrontAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Muhammadia StudentsAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAATI-UD-DAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FALAH-E-INSANIYATAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehreek-e-Azadi Jammu and KashmirAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARMY OF THE PUREAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Anfal TrustAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAASBAN-I-AHLE-HADITHAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAAT-UL-DAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kashmir ResistanceWeak alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMLWeak alias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FALAH-I-INSANIYATAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehrik-e-Hurmat-e-RasoolAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milli Muslim League PakistanAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAAT UD-DAAWAAlias
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LASHKAR E-TAYYIBAPrimary name
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7140OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    e46ea628ff33be17a64e43a36ef48bdcbc5d2c7f1417db88902aa5a96d2d4aa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    7140
    SHA-256
    81e76ee8346ad9cc9eb63732e9e1059aa12fc5ec37f8be2ab324ae212eb3a83b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)