Pakistan counter-terrorism designation — Anti-Terrorism Act 1997, Section 11-B(1) r/w Schedule-I proscribed organization
Pakistan: NACTA Proscribed Organizations comprises 90 groups designated by the National Counter Terrorism Authority under the Anti-Terrorism Act, covering banned militant and sectarian outfits operating in or linked to Pakistan — essential for terrorist financing checks and trade finance screening.
Pakistan NACTA Proscribed Organizations List is maintained by the National Counter Terrorism Authority (NACTA), Government of Pakistan. It contains organizations proscribed under the Anti-Terrorism Act 1997 for involvement in terrorism, extremism, and sectarian violence.
Organizations on this list are banned from operating in Pakistan. Their assets are frozen, and it is illegal to provide them with financial or material support.
Legal Framework: Anti-Terrorism Act 1997, Section 11-B-(1) read with Schedule-I
Restrictions: Complete ban on organizational activities, asset freeze, prohibition on membership and support.
Source: National Counter Terrorism Authority (NACTA), Ministry of Interior, Government of Pakistan
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
在Pakistan: NACTA Proscribed Organizations列表中搜索个人或实体
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