Lashkar E Jhangvi Al-Alami
Sanctioned
Terrorist
Last update: 02/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at |
| - | initialement basé dans la région pakistanaise du Punjab et à Karachi -- actif au Pakistan bien qu'il y ait été interdit en 2010. L’examen effectué conformément à la résolution 2368 (2017) du Conseil d |
| - | initialement basé dans la région pakistanaise du Punjab et à Karachi -- actif au Pakistan bien qu'il y ait été interdit en 2010. L’examen effectué conformément à la résolution 2368 (2017) du Conseil d |
| - | QDe.096 |
| - | |
| - | Terrorism |
| - | (UK Sanctions List Ref):AQD0064 (UN Ref):QDe.096 (Further Identifiying Information):Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 201 |
| - | (UK Sanctions List Ref):AQD0064 (UN Ref):QDe.096 Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Coun |
| - | (UK Sanctions List Ref):AQD0064 (UN Ref):QDe.096 (Further Identifiying Information):Based primarily in Pakistan’s Punjab region and in the city of Karachi.Active in Pakistan although banned as at 2010 |
| - | (UK Sanctions List Ref):AQD0064. (UN Ref):QDe.096. Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Co |
| - | Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. QDe.096 LASHKAR I JHANGVI (LJ) Date on which the narrative summary became availab |
| - | UN Ref QDe.096. Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. |
| - | Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 De |
| - | UN Ref QE.L.96.03. Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. |
| - | Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 De |
| - | |
| - | |
| - | Terrorism |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. R |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Re |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Lashkar E Jhangvi Al-Alami have any sanctions?
Yes, Lashkar E Jhangvi Al-Alami is sanctioned by:
2. Can I receive AML sanctions alerts on Lashkar E Jhangvi Al-Alami?
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 Jhangvi Al-Alami:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |
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.