Lashkar E-Tayyiba

On the SDN listEntityFTOSDGT

Lashkar E-Tayyiba (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'.