Embargo/Entity Search/Jamaat-ul-Ahrar (JuA)

Jamaat-ul-Ahrar (JuA)

Pakistan (as at Aug. 2014)

Jamaat-e-AhrarTehrik-e Taliban Pakistan Jamaat ul AhrarAhrar-ul-Hindجمات ال احرارجماعت ال احرار
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan (as at Aug. 2014). Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2017

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions1 entry

Details

First listed6 Jul 2017
Last listed20 Feb 2026
CountryPakistan (as at Aug. 2014)
Risk score100 / 100

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