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Listed on sanctions / export-control lists
LASHKAR E-TAYYIBA
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
LASHKAR E-TAYYIBA appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-12-20 | US OFAC · listed · Programs: FTO; SDGT · listed for 24 years View the official record ↗ |
|---|---|
| 2005-05-02 | UN Security Council · listed · Programs: Al-Qaida · listed for 21 years · 1229 days after the earliest list View the official record ↗ |
| 2005-05-13 | EU financial sanctions · listed · Programs: TAQA · listed for 21 years · 1240 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| 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 |
UNUN Security Council
| 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 |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2005-05-13 |
| Aliases | FIF; Lashkar-i-Taiba; al Mansoorian; al Mansooreen; Army of the Pure; Army of the Righteous; Army of the Pure and Righteous |
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