investment.com

LASHKAR E-TAYYIBA

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 7140
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, FTO, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
134
Of which weak aliases
5
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LASHKAR E-TAYYIBALASHKAR-E-TAYYIBALASHKAR-E-TAYYIBAArmy of the PureArmy of the Pure and …Army of the RighteousFalah-i-Insaniat Foun…JUDJama'at al-DawaJama'at-i-DawatJama'at-ud-Da'awaJama'at-ud-Da'awahJamaat ud-DaawaJamaat ul-DawahJamaat-ud-DawaJamaat-ul-DawaJamaati-ud-DawaJamaiat-ud-DawaLETLashkar e TayyabaLashkar-e-ToibaLashkar-i-TaibaPaasban-e-Ahle-HadisPaasban-e-KashmirPaasban-i-Ahle-HadithPasban-e-Ahle-HadithPasban-e-KashmirPashan-e-ahle Hadisal Mansooreenal MansoorianCharter of the United…LASHKAR E-TAYYIBALASHKAR E-TAYYIBAAL MANSOOREENAL MANSOORIANAL-ANFAL TRUSTAL-MUHAMMADIA STUDENTSARMY OF THE PUREARMY OF THE PURE AND …ARMY OF THE RIGHTEOUSFALAH INSANIAFALAH-E-INSANIAT FOUN…FALAH-E-INSANIYATFALAH-I-INSANIAT FOUN…FALAH-I-INSANIYATHUMAN WELFARE FOUNDAT…HUMANITARIAN WELFARE …IDARA KHIDMAT-E-KHALQJAMA'AT AL-DAWAJAMA'AT-I-DAWATJAMA'AT-UD-DA'AWAJAMA'AT-UD-DA'AWAHJAMAAT UD-DAAWAJAMAAT UL-DAWAHJAMAAT-UD-DAWAJAMAAT-UL-DAWAJAMAATI-UD-DAWAJAMAIAT-UD-DAWAKASHMIR FREEDOM MOVEM…KASHMIR RESISTANCE FR…LASHKAR E-TOIBALASHKAR-I-TAIBAMILLI MUSLIM LEAGUEMILLI MUSLIM LEAGUE P…MOVEMENT FOR FREEDOM …PAASBAN-E-AHLE-HADISPAASBAN-E-KASHMIRPAASBAN-I-AHLE-HADITHPASBAN-E-AHLE-HADITHPASBAN-E-KASHMIRTEHREEK AZADI JAMMU A…TEHREEK-E-AZADI JAMMU…
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3002026-07-23Unknown source ↗
OFAC · 71402026-09-30U.S. Treasury OFAC ↗
UK · 7241—UK OFSI ↗
UN · 1140762026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 300

list version published 2026-07-23
Recorded nameKind
LASHKAR-E-TAYYIBAPrimary name
Army of the PureAlias
Army of the Pure and RighteousAlias
Army of the RighteousAlias
Falah-i-Insaniat Foundation (FIF)Alias
JUDAlias
Jama'at al-DawaAlias
Jama'at-i-DawatAlias
Jama'at-ud-Da'awaAlias
Jama'at-ud-Da'awahAlias
Jamaat ud-DaawaAlias
Jamaat ul-DawahAlias
Jamaat-ud-DawaAlias
Jamaat-ul-DawaAlias
Jamaati-ud-DawaAlias
Jamaiat-ud-DawaAlias
LETAlias
Lashkar e TayyabaAlias
Lashkar-e-ToibaAlias
Lashkar-i-TaibaAlias
Paasban-e-Ahle-HadisAlias
Paasban-e-KashmirAlias
Paasban-i-Ahle-HadithAlias
Pasban-e-Ahle-HadithAlias
Pasban-e-KashmirAlias
Pashan-e-ahle HadisAlias
al MansooreenAlias
al MansoorianAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: QDe.118. 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.",
    "Listing Information: Listed by the 1267 Committee on 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020, 30 Oct. 2023 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 7140

list version published 2026-09-30
Recorded nameKind
LASHKAR E-TAYYIBAPrimary name
AL MANSOOREENAlias
AL MANSOORIANAlias
AL-ANFAL TRUSTAlias
AL-MUHAMMADIA STUDENTSAlias
ARMY OF THE PUREAlias
ARMY OF THE PURE AND RIGHTEOUSAlias
ARMY OF THE RIGHTEOUSAlias
FALAH INSANIAAlias
FALAH-E-INSANIAT FOUNDATIONAlias
FALAH-E-INSANIYATAlias
FALAH-I-INSANIAT FOUNDATION (FIF)Alias
FALAH-I-INSANIYATAlias
HUMAN WELFARE FOUNDATIONAlias
HUMANITARIAN WELFARE FOUNDATIONAlias
IDARA KHIDMAT-E-KHALQAlias
JAMA'AT AL-DAWAAlias
JAMA'AT-I-DAWATAlias
JAMA'AT-UD-DA'AWAAlias
JAMA'AT-UD-DA'AWAHAlias
JAMAAT UD-DAAWAAlias
JAMAAT UL-DAWAHAlias
JAMAAT-UD-DAWAAlias
JAMAAT-UL-DAWAAlias
JAMAATI-UD-DAWAAlias
JAMAIAT-UD-DAWAAlias
KASHMIR FREEDOM MOVEMENTAlias
KASHMIR RESISTANCE FRONTAlias
LASHKAR E-TOIBAAlias
LASHKAR-I-TAIBAAlias
MILLI MUSLIM LEAGUEAlias
MILLI MUSLIM LEAGUE PAKISTANAlias
MOVEMENT FOR FREEDOM OF KASHMIRAlias
PAASBAN-E-AHLE-HADISAlias
PAASBAN-E-KASHMIRAlias
PAASBAN-I-AHLE-HADITHAlias
PASBAN-E-AHLE-HADITHAlias
PASBAN-E-KASHMIRAlias
TEHREEK AZADI JAMMU AND KASHMIRAlias
TEHREEK-E-AZADI JAMMU AND KASHMIRAlias
TEHREEK-E-AZADI-E-JAMMU AND KASHMIRAlias
TEHREEK-E-AZADI-E-KASHMIRAlias
TEHREEK-I-AZADI-I KASHMIRAlias
TEHRIK-E-HURMAT-E-RASOOLAlias
TEHRIK-E-TAHAFUZ QIBLA AWWALAlias
WELFARE OF HUMANITYAlias
JUDWeak alias
KASHMIR RESISTANCEWeak alias
MMLWeak alias
TAJKWeak alias
THE RESISTANCE FRONTWeak alias
Programmes

FTO, SDGT

Addresses recorded
  • Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT"
  ]
}

UK · entry 7241

list version published —
Recorded nameKind
LASHKAR-E-TAYYIBAPrimary name
Army of the PureAlias
Army of the Pure and RighteousAlias
Army of the RighteousAlias
Falah-i-Insaniat Foundation (FIF)Alias
JUDAlias
Jama'at al-DawaAlias
Jama'at-i-DawatAlias
Jama'at-ud-Da'awahAlias
Jamaat ud-DaawaAlias
Jamaat ul-DawahAlias
Jamaat-ud-DawaAlias
Jamaat-ul-DawaAlias
Jamaati-ud-DawaAlias
Jamaiat-ud-DawaAlias
LETAlias
Lashkar e TayyabaAlias
Lashkar-e-ToibaAlias
Lashkar-i-TaibaAlias
Paasban-e-Ahle-HadisAlias
Paasban-e-KashmirAlias
Paasban-i-Ahle-HadithAlias
Pasban-e-Ahle-HadithAlias
Pasban-e-KashmirAlias
Pashan-e-ahle HadisAlias
al MansooreenAlias
al MansoorianAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 114076

list version published 2026-09-29
Recorded nameKind
LASHKAR-E-TAYYIBAPrimary name
Army of the PureAlias
Army of the Pure and RighteousAlias
Army of the RighteousAlias
Falah-i-Insaniat Foundation (FIF)Alias
JUDAlias
Jama'at al-DawaAlias
Jama'at-i-DawatAlias
Jama'at-ud-Da'awaAlias
Jama'at-ud-Da'awahAlias
Jamaat ud-DaawaAlias
Jamaat ul-DawahAlias
Jamaat-ud-DawaAlias
Jamaat-ul-DawaAlias
Jamaati-ud-DawaAlias
Jamaiat-ud-DawaAlias
LETAlias
Lashkar e TayyabaAlias
Lashkar-e-ToibaAlias
Lashkar-i-TaibaAlias
Paasban-e-Ahle-HadisAlias
Paasban-e-KashmirAlias
Paasban-i-Ahle-HadithAlias
Pasban-e-Ahle-HadithAlias
Pasban-e-KashmirAlias
Pashan-e-ahle HadisAlias
al MansooreenAlias
al MansoorianAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
LASHKAR E-TAYYIBA — sanctions list record (AU, OFAC, UK, UN) — investment.com