Company / organization · 2 listing(s)
LASHKAR E-TAYYIBA currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2001-12-20 |
| Aliases | 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 |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2005-05-02 |
| Aliases | Lashkar-e-Toiba; Lashkar-i-Taiba; al Mansoorian; al Mansooreen; Army of the Pure; Army of the Righteous; Army of the Pure and Righteous; Paasban-e-Kashmir; Paasban-i-Ahle-Hadith; Pasban-e-Kashmir; Pasban-e-Ahle-Hadith; Paasban-e-Ahle-Hadis |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor LASHKAR E-TAYYIBA and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →