Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A tiszták hadserege · A tiszták és erényesek hadserege · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · | [sources] | |||
Other name | AL MANSOOREEN · AL MANSOORIAN · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · ARMY OF THE RIGHTEOUS · | [sources] | |||
Weak alias | Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · JUD · Jama'at al-Dawa · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | R1DPJMKBLSH3 | [sources] | |||
Unique Entity ID | R1DPJMKBLSH3 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in · | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Organizations designated as terrorist for immigration purposes.
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mr3rh71
· us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a
· qa-nctc-114076-lashkar-e-tayyiba
· in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3
· in-mha-736003522841406ddb7870dd89a047f75976eb77
· unsc-114076
· in-mha-62a2c021e72dd51814fd7da68d714bba7bd6b472
· gb-hmt-7241
· in-mha-ef5a4088d09e68bbc8f94fa22368c9eaf0ff8c2a
· md-terr-c100111d96fa18f8f654c749821c6fd86f88e725
· au-dfat-300-lashkar-e-tayyiba
· ofac-7140
· id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470
· in-mha-e5065f8d9958c44bb5a156409950e478d0ecbd56
· gb-fcdo-aqd0065
· arpet-entidades-114076
· fr-ga-3052
· kzafm-2e256007628a323cffce041e04a29373c1834d7a
· zafic-161-lashkar-e-tayyiba
· ua-sfms-16
· NK-7gd5UjY5BQNLNoZ6aSrELf
· omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440
· id-dttot-64f2168cb22f2965380305153a9249f4f7d35c61
· mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762
· id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38
· il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9
· kzafm-b2750d109a49ba53d4753d157a3ae3d31447675e
· ja-mof-754f87f35f32977c8032ff86088014e085f21f2e
· NK-TuWivKGjbfWDaYVv8sGd4D
· ca-lte-45-lashkar-e-tayyiba-let
· ch-seco-17640
· ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c
· eu-fsf-eu-1157-14
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Saifullah Khalid Sanctioned entity | Acting for or on behalf of | - | - | |
Fayyaz Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |
Naveed Qamar Sanctioned entity | Acting for or on behalf of | - | - | |
MUZAMMIL IQBAL HASHMI Sanctioned entity | Acting for or on behalf of | - | - | |
Hayat Ullah Ghulam Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Naeem Sheikh Sanctioned entity | Acting for or on behalf of | - | - | |
Umair Naeem Sheikh Sanctioned entity | Acting for or on behalf of | - | - | |
Faisal Nadeem Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Tabish Qayyuum Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Harris Dar Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Ehsan Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Sarwar Sanctioned entity | Acting for or on behalf of | - | - | |
Shahid Mahmood Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Inayat ur Rahman Sanctioned entity | Providing support to | - | - | |
HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | related-to | - | - | |
JAISH-I-MOHAMMED Terrorism · Sanctioned entity | related-to | - | - | |
Abdul Rehman Makki Sanctioned entity | related-to | - | - | |
Muhammad Ijaz Safarash Sanctioned entity | Providing support to | - | - | |
Rahman Zeb Faqir Muhammad Sanctioned entity | Providing support to | - | - | |
Abdul Aziz Nuristani Sanctioned entity | Providing support to | - | - | |
Asma Money Exchangers Sanctioned entity | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Providing support to | - | - | |
Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |
Zafar Iqbal Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
MAHMOUD MOHAMMAD AHMED BAHAZIQ Terrorism · Sanctioned entity | related-to | - | - | |
IQBAL, Muhammad Sanctioned entity | Providing support to | - | - | |
Hafiz Muhammad Saeed Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Hafiz Abdul Salam Bhuttavi Terrorism · Sanctioned entity | related-to | - | - | |
Haji Muhammad Ashraf Terrorism · Sanctioned entity | related-to | - | - | |
James Alexander McLintock Sanctioned entity | Providing support to | - | - | |
Mohammed Yahya Mujahid Terrorism · Sanctioned entity | related-to | - | - | |
ZAKI-UR-REHMAN LAKHVI Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
Jamia Asariya Madrassa Sanctioned entity | Providing support to | - | - | |
Arif Qasmani Terrorism · Sanctioned entity · Wanted | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hafiz Muhammad Saeed Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - |