Active SanctionorganizationID: ae-lt-d1e1cca6b38188d31057b41937e46013f374c3a1

Jaish-i-mohammed in Pakistan

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Jaish-i-mohammed in Pakistan (Entity) in global watchlists, including AE LOCAL TERRORISTS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AE LOCAL TERRORISTS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJaish-i-mohammed in Pakistan
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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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