Banned Organizations List by Ministry of Foreign Affairs (MOFA)



S.no Name of Organization Old/New Name Year of Proscription Area of Influence
1 Jama’atu Ahlis-Sunna Lidda’Awati Wal-Jihad 5/22/2014 Nigeria
2 Balouchistan liberation United front(BLUF) 10/07/2010 Balouchistan
3 Jaish-e-Muhammad (JeM) Khuddam ul Islam (new) 1/14/2002 South Punjab, FATA
4 Lashkar-e-Taiba (LeT) Jamaat-ud-Dawa (new) 1/14/2002 Central Punjab
5 Sepah-e-Sahaba Pakistan(SSP) Ahl-e-Sunnat Wal Jamaat (ASWJ) 1/14/2002
6 Al-Qaeda 3/17/2003 Global
7 Millat-e-Islamia Pakistan Sepah-e-Muhammad(old) 11/15/2003 Pakistan
8 Jamaat ud Dawa(UD)/ Falah-i-Insaniat 6/17/2007 Khyber Agency
9 Shia Tulaba Action Committee 10/10/2011 Gilgit
10 Balochistan National Liberation Army 8/4/2012 Balochistan
11 East Turkmenistan Islamic Movement(ETIM) 3/15/2013 Turkmenistan
12 Islamic Movement of Uzbekistan(IMU) 3/15/2013 Uzbekistan
13 Al-Akhtar Trust 8/17/2005 Karachi
14 Al-Rashid Trust 10/6/2001 Pakistan
15 Ummah Tameer-e-Nau 10/24/2001 Pakistan
16 Haji Khairullah Haji Sattar Money Exchange 6/29/2012 Pakistan
17 Haqqani Network 11/5/2012 Pakistan
18 Rahat Ltd 11/21/2012 Pakistan
19 Harkat-ul-Mujahideen 10/8/2001 Pakistan
20 Harkat-ul-Jihad-al-Islami 8/6/2010 Pakistan
21 Roshan Money Exchange 6/29/2012 Helmand Afghanistan, Balochistan Pakistan
22 Al-Haramain Al-Aqsa Charity Foundation 10/6/2001 Bosnia
23 Abu Sayyaf Group 10/8/2001 Philippines
24 Afghan Support Committee 1/11/2002 Afghanistan
25 The Aid Organization of the Ulema Pakistan 4/24/2002 Pakistan
26 Akita Bank Private Limited 9/3/2002
27 Akita Bank Investments co.lt 9/3/2002
28 Al Baraka Exchange llc 11/9/2001 United Arab Emirates
29 Al Barkaat 11/9/2001 United Arab Emirates
30 Al Barakaat Bank 11/9/2001 Mogadishu, Somalia
31 Al Barakaat Bank Wiring Services 11/9/2001 Minnesota, United States
32 Al Barakaat Bank Somalia 11/9/2001 Mogadishu, Somalia
33 Al Barakat Finance Group 11/9/2001 Mogadishu, Somalia
34 Al-Barakat Financial Holding Company 11/9/2001 UAE and Somalia
35 Al-Barakat Global Telecommunications 11/9/2001 UAE and Somalia
36 Al Barakat -Group Company Somalia Limited 11/9/2001 UAE and Somalia
37 Al-Barakat International 11/9/2001 United Arab Emirates
38 Al Barakat Investment Group 11/9/2001 Dubai, United Arab Emirates
39 Al Hamati Sweets Bakeries 10/17/2001 Afghanistan
40 Al Haramain Islamic Foundation Bosnia 3/13/2002 Bosnia
41 Al Haramain Islamic Foundation Somalia 3/13/2002 Somalia
42 Al-Ittihad Al-Islamiya 10/6/2001 Somalia
43 Al-Jihad Egyptian Islamic Movement 10/17/2001 Egypt
44 Al Nur Honey Press Shop 10/6/2001 Yemen
45 Al Taqwa Trade Property and Industry Company Ltd 11/9/2001 Leichestein
46 Al Qaeda Islamic Army 10/6/2001 Iraq
47 Al Shifa Honey Press for Industry and Commerce 10/17/2001 Yemen
48 Armed Islamic Group 10/6/2001 Algeria
50 Asat Trust Reg 11/9/2001 Liechtenstein
51 Asbat Al-Ansar 10/6/2001 Lebanon
52 Al Taqwa for Commerce Real Estate Company Limited 9/3/2002 Leichestein
53 Al Taqwa for Commerce Real Estate Company Limited 9/3/2002 Leichestein
54 Bank Al Taqwa Limited 11/9/2001 Switzerland
55 Barakat Boston 11/9/2001 United States of America
56 Barakaat Construction Company 11/9/2001 United Arab Emirates
57 Barakat Group Companies) 11/9/2001 United Arab Emirates
58 Barakat International 11/9/2001 Sweden
59 Barakat International Foundation 11/9/2001 Sweden
60 Barakat International Inc. 11/9/2001 Minnesota, United States
61 Barakaat North America Inc. 11/9/2001 Ottawa, Canada
62 Barakaat Red Sea Telecommunications 11/9/2001 Somalia
63 Barakaat Telecommunications Co Somalia, Ltd 11/9/2001 Dubai, United Arab Emirates
64 Barakaat Wire Transfer Money 11/9/2001 Seattle, Washington state
65 Barakaat Banks and Remittance 11/9/2001 Dubai, United Arab Emirates
66 Barakaat Computer Consulting 11/9/2001 Mogadishu, Somalia
67 Barakat Consulting Group 11/9/2001 Mogadishu, Somalia
68 Barakat Global Telephone Company 11/9/2001 Dubai, United Arab Emirates
69 Barakat International Companies 11/9/2001 Somalia and UAE
70 Barakat Post Express 11/9/2001 Mogadishu, Somalia
71 Barakat Refreshment Company 11/9/2001 Somalia and UAE
72 Barakaat Telecommunications Company Limited 11/9/2001 Somalia and Netherlands
73 Barakat Trading Company 11/9/2001 Dubai, United Arab Emirates
74 Barakat Trading Company llc 11/9/2001 Dubai, United Arab Emirates
75 Benevolent Foundation 11/21/2002 Iraq
76 Benevolence International Fund 11/21/2002 Saudi Arabia
77 Bosanska Idealna Futura 11/21/2002 Bosnia
78 Global Relief Foundation 10/21/2002 Illinois, United States of America
79 Gulf Center SRL 9/3/2002 Italy
80 Hayatul Ulya 11/9/2001 Mogadishu, Somalia
81 Islamic Army of Aden 10/6/2001 Yemen
82 Islamic International Brigades 3/4/2003 Chechnya
83 Jam’yah Ta’awun al-Islamia 10/17/2001 Afghanistan
84 Jemaah Islamiyah 10/25/2002 Southeast Asia
85 Liaquat al Daawa al Islamiya 2/20/2003
86 Libyan Islamic Fighting Group 10/6/2001 Libya
87 Maktab al-Khidamat 10/6/2001 Afghanistan
88 Mamoun Darkazanli Import Export Company 10/6/2001 Hamburg, GermanyHamburg, Germany
89 Import Export Company 4/24/2002
90 Miga Malaysia Swiss Gulf and African 9/3/2002 Switzerland
91 Moroccan Islamic Contributions Group 11/9/2001 Morocco, Afgh, Brazil, Canada, Europe
92 Nada International Anstalt 9/3/2002 Liechtenstein
93 Nada Management Organization sa 9/3/2002 Switzerland
94 Nasco Business Residence Center sas of Maseedin Ahmed Idris EC 9/3/2002 Italy
95 Nasco Nasreddin Holding AS 9/3/2002 Turkey
96 Nascoservice srl 9/3/2002 Italy
98 Nascotax SA 9/3/2002
99 Nasreddin Company Nasco Sas Di Ahmed Idris 9/3/2002 Italy
100 Nasreddin Foundation 9/3/2002 Liechtenstein
101 Nasreddin Group International Limited Holding 9/3/2002 Liechtenstein
102 Nasreddin International Group Limited Holding 11/9/2001 Liechtenstein
103 Parka Trading Company 11/9/2001 United Arab Emirates
104 Red Sea Barakat Company Limited 11/9/2001 United Arab Emirates, Somalia
105 Revival of Islamic Heritage Society 1/11/2002 Kuwait
106 Riyadus-Salikhin Reconnaissance and Sabotage 3/4/2003 Chechnya
107 Salafist Group for Call and Combat 10/6/2001 Algeria
108 Somali International Relief Organization 11/9/2001 Somalia
109 Somali Internet Company 11/9/2001 Mogadishu, Somalia
110 Somalia Network ab 11/9/2001 Sweden
111 Special Purpose Islamic Regiment 3/4/2003 Chechnya
112 Tasmania Combatant Group 10/10/2002 Tasmania
113 Wafa Humanitarian Organization 10/6/2001 Kandahar, Afghanistan
114 Youssef M Nada 11/9/2001 Egypt
115 Youssef M. Nada & Co. Gesellschaft m.b.h 11/9/2001 Austria
116 Da Afghanistan Bank 1/11/2002 Afghanistan
117 Account Ariana Afghan Airlines in Citibank 1/15/2002 New Delhi, India
118 Account Ariana Afghan Airlines in Punjab Bank National Bank 1/15/2002
119 Ariana Afghan Airlines 1/15/2002 Kabul, Afghanistan
120 Afghan Export Bank 1/24/2002 Afghanistan
121 Agricultural Development Bank of Afghanistan 1/24/2002 Afghanistan
122 Banke Millie Afghan 1/24/2002 Afghanistan
123 Export Promotion Bank of Afghanistan 1/24/2002 Afghanistan
124 Aaran Money Wire Services Inc. 8/26/2002 Minnesota, United States
125 Baraka Enterprises 8/26/2002 Ohio, United States
126 Global Service International 8/26/2002 Minnesota, United States
127 Harakat ul-Jihad Islami 8/6/2010 South Asia
128 Weidenberg AG 11/9/2001
129 Al-Haramain Afghanistan Branch 7/6/2004 Afghanistan
130 Al Haramain Albania Branch 7/6/2004 Albania
131 Al Haramain Bangladesh Branch 7/6/2004 Bangladesh
132 Al Haramain Ethiopia Branch 7/6/2004 Ethiopia
133 Al Haramain Indonesia 6/26/2004 Indonesia
134 Al Haramain Foundation Pakistan 6/26/2004 Pakistan
135 Al-Haramain Foundation (Union of the Comoros) 9/28/2004 Union of the Comoros,Kenya,Tanzania
136 Al-Haramain Foundation (United States of America) 9/28/2004 United States
137 Al Haramain Foundation Netherlands Branch 7/6/2004 Netherlands
140 Al Haramain Foundation (Kenya) 1/26/2004 Kenya
141 Al Haramain Foundation Tasmania 1/26/2004 Tasmania
142 Dhamat Houmet Daawa Salafia (DHDS) 11/11/2003 Algeria
143 Hotel Nasco Italy 10/6/2001 Milan, Italy
144 Islamic Jihad Group 1/6/2005 Uzbekistan
145 Jama’at al-Tawhid wal-Jihad 10/18/2004 Pakistan
146 Movement for Reform in Arabia 7/15/2005 United Kingdom
147 Taibah International Bosnia Office 5/11/2004 Bosnia
148 Al Qaeda in Iraq 10/18/2004 Iraq
149 Al Qaeda in Arabian Peninsula 1/19/2010 Arabian Peninsula
150 Jamaat ul Ahlis Sunna lidda’awati wal-Jihad 5/22/2004 Nigeria
151 Jamaah Anshorut Tauhid (JAT) 3/12/2012 Indonesia
152 Rajah Solaiman Movement 6/4/2008 Philippines
153 Sanabel Relief Agency Limited 2/7/2006 United Kingdom
154 Al-Haramain & al Masjid al-Aqsa Charity Foundation 6/28/2004 Bosnia and Herzegovina
155 Ozlam Properties Ltd 2/7/2006 Liverpool
156 Sara Properties Ltd 2/7/2006 Bangladesh
157 The Organization of al Qaeda in the Islamic 10/16/2001
158 International Islamic Relief Organization Indonesia 9/9/2006 Indonesia
159 International Islamic Relief Organization Philippines 8/4/2006 Philippines
1 Lashkar-e-Jhangvi (LeJ) 8/14/2001 Karachi, Quetta,FATA, KPK, South Punjab
2 Sepah-e-Muhammad (SMP) Millat-e-Islamia Pakistan(new) 8/14/2001 Central/North Punjab