Lashkar-E-Tayyiba

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Lashkar-E-Tayyiba

Other names: Lashkar-E-Tayyiba, Jood Sarl, Jud

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, Pashan-E-Ahle Hadis, Lashkar E Tayyaba, Let, Jamaat-Ud-Dawa, Jud, Jamaat Al-Dawa, Jamaat Ud-Daawa, Jamaat Ul-Dawah, Jamaat-Ul-Dawa, Jamaat-I-Dawat, Jamaiat-Ud-Dawa, Jamaat-Ud-Daawah, Jamaat-Ud-Daawa, Jamaati-Ud-Dawa, Falah-I-Insaniat Foundation Fif

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDe.118

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lashkar-E-Tayyiba have any sanctions?

Yes, Lashkar-E-Tayyiba is sanctioned by:

2. Can I receive AML sanctions alerts on Lashkar-E-Tayyiba?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lashkar-E-Tayyiba:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.