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OFAC-designated network

LASHKAR E-TAYYIBA

LASHKAR E-TAYYIBA is designated by OFAC under FTOSDGT. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityLASHKAR E-TAYYIBA
Head typecompanies
Linked designated entries14
of which individuals14
Programs across the network['FTO', 'SDGT'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (22)

  1. QAMAR, NaveedSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  2. SHEIKH, Umair NaeemSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)”
  3. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedSDGT
    OFAC remark: “(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)”
  4. HASHIMI, Muzammil IqbalSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  5. DAR, Muhammad HarrisSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  6. IQBAL, MuhammadSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  7. MUHAMMAD, Hayat Ullah GhulamSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  8. EHSAN, MuhammadSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  9. MCLINTOCK, James AlexanderSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)”
  10. MUHAMMAD, Rahman Zeb FaqirSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  11. MAHMOOD, ShahidSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  12. AHMAD, FayyazSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  13. ASMA MONEY EXCHANGERSSDGT
    OFAC remark: “(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)”
  14. SHEIKH, Muhammad NaeemSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  15. SAFARASH, Muhammad IjazSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  16. NURISTANI, Abdul AzizSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)”
  17. JAMIA ASARIYA MADRASSASDGT
    OFAC remark: “(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA)”
  18. NADEEM, FaisalSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  19. RAHMAN, Inayat urSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)”
  20. SARWAR, MuhammadSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  21. KHALID, SaifullahSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”
  22. QAYYUUM, TabishSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.