FEOC
OFAC SDNCriticalEntity

LASHKAR E-TAYYIBA

🇵🇰Pakistan7140

FEOC Flagged

LASHKAR E-TAYYIBA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LASHKAR E-TAYYIBA
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LASHKAR E-TAYYIBA#7140
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LASHKAR E-TAYYIBA
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LASHKAR E-TOIBALASHKAR-I-TAIBAARMY OF THE RIGHTEOUSARMY OF THE PUREARMY OF THE PURE AND RIGHTEOUSAL MANSOOREENAL MANSOORIANPAASBAN-E-KASHMIRPAASBAN-I-AHLE-HADITHPASBAN-E-KASHMIRPASBAN-E-AHLE-HADITHPAASBAN-E-AHLE-HADISJAMAAT-UD-DAWAJAMA'AT AL-DAWAJAMAAT UD-DAAWAJAMAAT UL-DAWAHJAMAAT-UL-DAWAJAMA'AT-I-DAWATJAMAIAT-UD-DAWAJAMA'AT-UD-DA'AWAHJAMA'AT-UD-DA'AWAJAMAATI-UD-DAWAIDARA KHIDMAT-E-KHALQFALAH-I-INSANIAT FOUNDATION (FIF)FALAH-E-INSANIAT FOUNDATIONFALAH-E-INSANIYATFALAH-I-INSANIYATFALAH INSANIAWELFARE OF HUMANITYHUMANITARIAN WELFARE FOUNDATIONHUMAN WELFARE FOUNDATIONAL-ANFAL TRUSTTEHRIK-E-HURMAT-E-RASOOLTEHRIK-E-TAHAFUZ QIBLA AWWALAL-MUHAMMADIA STUDENTSKASHMIR FREEDOM MOVEMENTTEHREEK-E-AZADI-E-KASHMIRTEHREEK AZADI JAMMU AND KASHMIRTEHREEK-E-AZADI JAMMU AND KASHMIRTEHREEK-I-AZADI-I KASHMIRTEHREEK-E-AZADI-E-JAMMU AND KASHMIRMOVEMENT FOR FREEDOM OF KASHMIRMILLI MUSLIM LEAGUEMILLI MUSLIM LEAGUE PAKISTANKASHMIR RESISTANCE FRONT

Known addresses

  • Pakistan

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7140",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7140",
  "entity_name": "LASHKAR E-TAYYIBA",
  "entity_type": "Entity",
  "country": "Pakistan",
  "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",
    "JAMAAT-UD-DAWA",
    "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",
    "TEHREEK-I-AZADI-I KASHMIR",
    "TEHREEK-E-AZADI-E-JAMMU AND KASHMIR",
    "MOVEMENT FOR FREEDOM OF KASHMIR",
    "MILLI MUSLIM LEAGUE",
    "MILLI MUSLIM LEAGUE PAKISTAN",
    "KASHMIR RESISTANCE FRONT"
  ],
  "addresses": [
    "Pakistan"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7140",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'.",
    "tonnage": "-0- ",
    "sdn_name": "LASHKAR E-TAYYIBA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.