Entity record
LASHKAR E-TAYYIBAOrganization
LASHKAR E-TAYYIBA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT; reflected as observed on 2026-07-30.
Also known as
- 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
- JAMAAT-UD-DAWA
- JUD
- JAMA'AT AL-DAWA
- JAMAAT UD-DAAWA
- JAMAAT UL-DAWAH
- JAMAAT-UL-DAWA
- JAMA'AT-I-DAWAT
- JAMAIAT-UD-DAWA
- JAMA'AT-UD-DA'AWAH
- JAMA'AT-UD-DA'AWA
- JAMAATI-UD-DAWA
- IDARA KHIDMAT-E-KHALQ
- FALAH-I-INSANIAT FOUNDATION (FIF)
- FALAH-E-INSANIAT FOUNDATION
- FALAH-E-INSANIYAT
- FALAH-I-INSANIYAT
- FALAH INSANIA
- WELFARE OF HUMANITY
- HUMANITARIAN WELFARE FOUNDATION
- HUMAN WELFARE FOUNDATION
- AL-ANFAL TRUST
- TEHRIK-E-HURMAT-E-RASOOL
- TEHRIK-E-TAHAFUZ QIBLA AWWAL
- AL-MUHAMMADIA STUDENTS
- KASHMIR FREEDOM MOVEMENT
- TEHREEK-E-AZADI-E-KASHMIR
- TEHREEK AZADI JAMMU AND KASHMIR
- TEHREEK-E-AZADI JAMMU AND KASHMIR
- TAJK
- TEHREEK-I-AZADI-I KASHMIR
- TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
- MOVEMENT FOR FREEDOM OF KASHMIR
- MILLI MUSLIM LEAGUE
- MILLI MUSLIM LEAGUE PAKISTAN
- MML
- THE RESISTANCE FRONT
- KASHMIR RESISTANCE FRONT
- KASHMIR RESISTANCE
Designations
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related entities
Referenced by
These records' source entries name this entity as linked to them.
- Abdul Aziz NURISTANIPerson
- ASMA MONEY EXCHANGERSOrganization
- Faisal NADEEMPerson
- Fayyaz AHMADPerson
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIPerson
- Hayat Ullah Ghulam MUHAMMADPerson
- Inayat ur RAHMANPerson
- James Alexander MCLINTOCKPerson
- JAMIA ASARIYA MADRASSAOrganization
- Muhammad EHSANPerson
- Muhammad Harris DARPerson
- Muhammad Ijaz SAFARASHPerson
- Muhammad IQBALPerson
- Muhammad Naeem SHEIKHPerson
- Muhammad SARWARPerson
- Muzammil Iqbal HASHIMIPerson
- Naveed QAMARPerson
- Rahman Zeb Faqir MUHAMMADPerson
- Saifullah KHALIDPerson
- Shahid MAHMOODPerson
- Tabish QAYYUUMPerson
- Umair Naeem SHEIKHPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LASHKAR E-TAYYIBA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/lashkar-e-tayyiba-nk50f3acff/
Machine-readable export (FTM + lineage): /data/entities/50.json (record key nk50f3acff)