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 (66):

Sixty-six, 66  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.

S# Name of Organization Date of Notification S# Name of Organization Date of Notification
1 Lashkar-e-Jhangvi (LeJ)

(Afghanistan)

14 Aug 2001, 3 Feb 2003 under UNSCR 1267 34 Rabita Trust 6 March 2012, 17 Oct 2001 under UNSCR 1267
2 Sipah-i-Muhammad Pakistan (SMP) 14 Aug 2001 35 Anjuman-e- Imamia Gilgit Baltistan 24 April 2012
3 Jaish-e-Muhammad (JeM) 14 Jan 2002, 17 Oct 2001 under UNSCR 1267 36 Muslim Students Organization (MSO) Gilgit 24 April 2012
4 Laskar-e-Tayyiba (LeT) 14 Jan 2002, 2 May 2005 under UNSCR 1267 37 Tanzeem Ahle Sunnat Wal Jamat, Gilgit 5 June 2012
5 Sipah-i -Sahaba Pakistan (SSP) 14 Jan 2002 38 Balochistan Bunyad Parast Army 04 Aug, 2012
6 Tehrik-e-Jaffria Pakistan (TJP) 28 Jan 2002 39 Tehreek Nafaz-e-Aman 04 Aug, 2012
7 Tehrik-e-Nifaz-e-Shariat-e-Mohammad (TNSM) 14 Jan 2002 40 Tahafuz Hadudullah 04 Aug, 2012
8 Tehreek-e-lslami 14 Jan 2002 41 Balochisan Waja Liberation Army 04 Aug, 2012
9 Al-Qa’ida

(Afghanistan)

17 Mar 2003, 6 Oct 2001 under UNSCR 1267 42 Baloch Republican Party Azad 04 Aug, 2012
10 Millat-e-lslamia Pakistan (Ex SSP) 15 Nov 2003 43 Balochistan United Army 04 Aug, 2012
11 Khuddam-ul-lslam (Ex JeM) 15 Nov 2003 44 Islam Mujahidin 04 Aug, 2012
12 Islami Tehreek Pakistan (Ex TJP) 15 Nov 2003 45 Jaish-e-Islam 04 Aug, 2012
13 Jamat-ul-Ansar 20 Nov 2003 46 Balochistan National Liberation Army 04 Aug, 2012
14 Jamat-ul-Furqan 20 Nov 2003 47 Khana-E-Hikmat Gilgit Baltistan, Gilgit 13 March,2013
15 Hizb-ul-Tahreer 20 Nov 2003 48 Tehrik-e- Taliban Swat (TTS) 15 March,2013
 

16

Khair-un-Naas International Trust (Splinter

Gp. of Jamat-ul-Da’awa (JuD)

 

27 Oct 2004

49 Tehrik-e- Taliban Mohmand (TTM) 15 March,2013
17 Balochistan Liberation Army (BLA) 07 Apr 2006 50 Tariq Geedar Group (TGG) 15 March,2013
18 Islamic Students Movement of Pakistan 21 Aug 2006 51 Abdullah Azam Brigade(Lebanon, Syria, Arabian Peninsula)

 

15 March,2013 23 Sep 2014 vide UNSCR 1267
19 Lashkar-e-lslami 30 June 2008 52 East Turkemenistan Islamic Movement ETIM

(Turkey, Afghanistan)

 

15 March,2013

11 Sep 2002 vide UNSCR 1267

20 Ansar-ul-lslam

(Iraq)

 30 June 2008, 24 Feb 2003 under UNSCR 1267 53 Islamic Movement of Uzbekistan (IMU)(Uzbekistan)  15 March,20136 October 2001 vide UNSCR 1267
21 Haji Namdaar Group 30 June 2008 54 Islamic Jihad Union (IJU)

(Uzbekistan, Afghanistan, Germany)

 

15 March,2013

1 June 2005 under UNSCR 1267

 

22 Tehrik-e-Taliban Pakistan (TTP) (Afghanistan) 25 Aug 2008, 29 July 2011 under UNSCR 1267 55 313 Brigade  

15 March,2013

23 Balochistan Republican Army (BRA) 08 Sep 2010 56 Tehrik-e- Taliban Bajaur (TTB) 15 March,2013
24 Balochistan Liberation Front (BLF) 08 Sep 2010 57 Amar bil Maroof Wa Nahi Anil Munkir (Haji

Namdaar Group)

15 March,2013
25 Lashkar-e-Balochistan (LeB)  

08 Sep 2010

58 Baloch Student Organization Azad (BSO-A) 15 March,2013
26  

Balochistan Liberation United Front (BLUF)

08 Sep 2010 59 United Baloch Army(UBA) 15 March,2013
27 Balochistan Musalla Defah Tanzeem (BMDT) 08 Sep 2010 60 Jeay Sindh Muttahida Mahaz (JSMM). 15 March,2013
28 Shia Tulaba Action Committee, Gilgit 10 Oct 2011 61 Daish/ISIL/IS/ISIS

(Afghanistan)

15 July 2015 by MoI, also

vide UNSCR 1267

29 Markaz Sabeel Organization, Gilgit 10 Oct 2011 62 Jamat Ul Ahrar (JuA) 11 Nov. 2016

06 July 2017

vide UNSCR 1267

 

30 Tanzeem Naujawana-e-Ahle Sunnat (TNA), Gilgit 10 Oct 2011 63 Lashkar-e-Jhangvi Al-Almi (LeJA) 11 Nov. 2016
31 Peoples Aman Committee (Layari) 10 Oct 2011 64 Ansar-ul-Hussain 30 Dec 2016
32 Ahle Sunnat Wal Jamat (ASWJ) Ex-SSP 15 Feb, 2012 65 Tehreek-e-Azadi-Jammu & Kashmir (TAJK) 08 June 2017
 33  Al Harmain Foundation  6 March 2012, 26 Jan 2004 under UNSCR 1267  66 Jundullah  

31 Jan 2018

 

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

1 Ghulaman-e-Sahaba (GS) 30 May, 2017 3 Jamaat-ul-Da’awa (JuD) 27 Jan, 2017
2 Maymar Trust 29 March, 2017 4 Falah-e-Insaniat Foundation (FIF) 27 Jan, 2017

Organizations enlisted under UNSCRs (2):

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

1 Al-Akhtar Trust 01 Dec 2005 2 Al-Rashid Trust 01 Dec 2005

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

 

Proscribed Organizations List (English)

English

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