CT Wing
August 23, 2017
Countering Financing of Terrorism
August 23, 2017

Operation Zarb-e-Azb, June 15, 2014 to April 3, 2017, was a very successful operation by Pakistan Army & Air Force against terrorist organizations like TTP, IMU, ETIM, LJ, Jundullah and their facilitators hiding in North Waziristan Area of FATA.

Government of Pakistan under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance. Ministry of Interior issues the formal notification of proscription of an organization. NACTA is primarily concerned with monitoring for any signs of re-emergence through intelligence coordination, once an organization is proscribed.

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Proscribed Organizations (65):

Sixty-five, 65  Organizations/ Splinter Outfits have been notified as Proscribed by Ministry of Interior u/section 11-B-(1) r/w Schedule-I, Anti-Terrorism Act, 1997. Name of the country is mentioned if the organization is believed to be operating outside Pakistan and reference to UNSCR 1267 is mentioned, in case the organization has been enlisted by the UN Security Council.

SName of OrganizationDate of NotificationSName of OrganizationDate of Notification
1Lashkar-e-Jhangvi (LeJ)

(Afghanistan)

14 Aug 2001, 3 Feb 2003 under UNSCR 126733Al Harmain Foundation6 March 2012, 26 Jan 2004 under UNSCR 1267
2Sipah-i-Muhammad Pakistan (SMP)14 Aug 200134Rabita Trust6 March 2012, 17 Oct 2001 under UNSCR 1267
3Jaish-e-Muhammad (JeM)14 Jan 2002, 17 Oct 2001 under UNSCR 126735Anjuman-e- Imamia Gilgit Baltistan24 April 2012
4Laskar-e-Tayyiba (LeT)14 Jan 2002, 2 May 2005 under UNSCR 126736Muslim Students Organization (MSO) Gilgit24 April 2012
5Sipah-i -Sahaba Pakistan (SSP)14 Jan 200237Tanzeem Ahle Sunnat Wal Jamat, Gilgit5 June 2012
6Tehrik-e-Jaffria Pakistan (TJP)28 Jan 200238Balochistan Bunyad Parast Army04 Aug, 2012
7Tehrik-e-Nifaz-e-Shariat-e-Mohammad (TNSM)14 Jan 200239Tehreek Nafaz-e-Aman04 Aug, 2012
8Tehreek-e-lslami14 Jan 200240Tahafuz Hadudullah04 Aug, 2012
9Al-Qa’ida

(Afghanistan)

17 Mar 2003, 6 Oct 2001 under UNSCR 126741Balochisan Waja Liberation Army04 Aug, 2012
10Millat-e-lslamia Pakistan (Ex SSP)15 Nov 200342Baloch Republican Party Azad04 Aug, 2012
11Khuddam-ul-lslam (Ex JeM)15 Nov 200343Balochistan United Army04 Aug, 2012
12Islami Tehreek Pakistan (Ex TJP)15 Nov 200344Islam Mujahidin04 Aug, 2012
13Jamat-ul-Ansar20 Nov 200345Jaish-e-Islam04 Aug, 2012
14Jamat-ul-Furqan20 Nov 200346Balochistan National Liberation Army04 Aug, 2012
15Hizb-ul-Tahreer20 Nov 200347Khana-E-Hikmat Gilgit Baltistan, Gilgit13 March,2013
 

16

Khair-un-Naas International Trust (Splinter

Gp. of Jamat-ul-Da’awa (JuD)

 

27 Oct 2004

48Tehrik-e- Taliban Swat (TTS)15 March,2013
17Balochistan Liberation Army (BLA)07 Apr 200649Tehrik-e- Taliban Mohmand (TTM)15 March,2013
18Islamic Students Movement of Pakistan21 Aug 200650Tariq Geedar Group (TGG)15 March,2013
19Lashkar-e-lslami30 June 200851Abdullah Azam Brigade

(Lebanon, Syria, Arabian Peninsula)

15 March,2013 23 Sep 2014 vide UNSCR 1267
20Ansar-ul-lslam

(Iraq)

 

30 June 2008, 24 Feb 2003 under UNSCR 1267

52East Turkemenistan Islamic Movement ETIM

(Turkey, Afghanistan)

15 March,2013

11 Sep 2002 vide UNSCR 1267

21Haji Namdaar Group30 June 200853Islamic Movement of Uzbekistan (IMU)

(Uzbekistan)

15 March,2013

6 October 2001 vide UNSCR 1267

22Tehrik-e-Taliban Pakistan (TTP) (Afghanistan)25 Aug 2008, 29 July 2011 under UNSCR 126754Islamic Jihad Union (IJU)

(Uzbekistan, Afghanistan, Germany)

15 March,2013

1 June 2005 under UNSCR 1267

 

23Balochistan Republican Army (BRA)08 Sep 201055313 Brigade15 March,2013
24Balochistan Liberation Front (BLF)08 Sep 201056Tehrik-e- Taliban Bajaur (TTB)15 March,2013
25Lashkar-e-Balochistan (LeB) 

08 Sep 2010

57Amar bil Maroof Wa Nahi Anil Munkir (Haji

Namdaar Group)

15 March,2013
26 

Balochistan Liberation United Front (BLUF)

08 Sep 201058Baloch Student Organization Azad (BSO-A)15 March,2013
27Balochistan Musalla Defah Tanzeem (BMDT)08 Sep 201059United Baloch Army(UBA)15 March,2013
28Shia Tulaba Action Committee, Gilgit10 Oct 201160Jeay Sindh Muttahida Mahaz (JSMM).15 March,2013
29Markaz Sabeel Organization, Gilgit10 Oct 201161Daish/ISIL/IS/ISIS

(Afghanistan)

15 July 2015 by MoI, also

vide UNSCR 1267

30Tanzeem Naujawana-e-Ahle Sunnat (TNA), Gilgit10 Oct 201162Jamat Ul Ahrar (JuA)11 Nov. 2016

06 July 2017

vide UNSCR 1267

31Peoples Aman Committee (Layari)10 Oct 201163Lashkar-e-Jhangvi Al-Almi (LeJA)11 Nov. 2016
32Ahle Sunnat Wal Jamat (ASWJ) Ex-SSP15 Feb, 201264Ansar-ul-Hussain30 Dec. 2016
 

65

Tehreek-e-Azadi-Jammu & Kashmir (TAJK) 

08 June 2017

Organisations under-Watch (4):

Four 4 Organizations have been put under watch by Ministry of Interior u/section 11-D-(1) r/w Schedule-II, Anti-Terrorism Act, 1997

1Ghulaman-e-Sahaba (GS)30 May, 20173Jamaat-ul-Da’awa (JuD)27 Jan, 2017
2Maymar Trust29 March, 20174Falah-e-Insaniat Foundation (FIF)27 Jan, 2017

Organizations enlisted under UNSCRs (2):

Two 2 Organizations are enlisted under UN Security Council Resolution No. 1267

1Al-Akhtar Trust01 Dec 20052Al-Rashid Trust01 Dec 2005

 To download complete list of Proscribed Organizations , please click on the Pdf links below:

         Proscribed Organizations List (English)                                

         Proscribed Organizations List (Urdu)                 

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