Lashkar E Jhangvi Al-Alami
Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: Lashkar E Jhangvi Al-Alami
Otras denominaciones:
Lashkar I Jhangvi, Lashkar I Jhangvi (lj), Lashkar E Jhangvi, Lashkar E Jhangvi Al-Alami, Lashkar E Jhangvi Al-Almi, Lej Al-Alami, Lashkar-I-Jhangvi, Lj, Lashkar-E-Jhangvi, Lashkar-E-Jhangvi Al-Almi
Alias:
Lashkar-I-Jhangvi, Lj
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Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Lashkar E Jhangvi Al-Alami sanciones internacionales?
Sí, Lashkar E Jhangvi Al-Alami está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lashkar E Jhangvi Al-Alami?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lashkar E Jhangvi Al-Alami:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.