Active SanctionorganizationID: ae-lt-8db991366d1230f6b226104673a8229e7a7da993

Jaish-e-mohammed (The Army of Mohammad in Pakistan and India)

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Jaish-e-mohammed (The Army of Mohammad in Pakistan and India) is a listed Entity in Multi-Source Risk Profile. Active records found in: AE LOCAL TERRORISTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AE LOCAL TERRORISTS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJaish-e-mohammed (The Army of Mohammad in Pakistan and India)
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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