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Listed on sanctions / export-control lists
JAISH-I-MOHAMMED
US OFACUN Security Council
Company / organization · 2 listing(s)
JAISH-I-MOHAMMED appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-10-12 | US OFAC · listed · Programs: FTO; SDGT · listed for 25 years View the official record ↗ |
|---|---|
| 2001-10-17 | UN Security Council · listed · Programs: Al-Qaida · listed for 25 years · 5 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2001-10-12 |
| Aliases | ARMY OF MOHAMMED; MOHAMMED'S ARMY; TEHRIK UL-FURQAAN; JAISH-E-MOHAMMED; KHUDAMUL ISLAM; KHUDDAM-UL-ISLAM; KUDDAM E ISLAMI |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-17 |
| Aliases | Army of Mohammed |
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