Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAMAAT-E-AHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/AQD0056
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0056
OFSI Group ID: 13491
UN Reference Number: QDe.152
Name 6: Ahrar-ul-Hind
Name 6: JAMAAT-UL-AHRAR
Name 6: JUA
Name 6: Jamaat-e-Ahrar
Name 6: Tehrik-e Taliban Pakistan Jamaat ul Ahrar
Name type: Alias
Name type: Primary name
Name non-latin script: جمات ال احرار
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258
UK Statement of Reasons:  
Address Line 1: Lalpura
Address Line 1: Mohmand Agency
Address Line 6: Nangarhar Province
Address Country: Afghanistan
Address Country: Pakistan
Date Designated: 06/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jamaat-e-Ahrar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/113025
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113025
Entity_EU_ReferenceNumber: EU.3764.9
Entity_UnitedNationId: QDe.152
Entity_DesignationDate: 2017-07-06
Entity_Remark: (UN ID: QDe.152)
(Date of UN designation: 2017-07-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-12
Entity_Regulation_EntryIntoForceDate: 2017-07-12
Entity_Regulation_NumberTitle: 2017/1251 (OJ L179)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN
NameAlias_WholeName: Ahrar-ul-Hind
NameAlias_WholeName: Jamaat-e-Ahrar
NameAlias_WholeName: Jamaat-ul-Ahrar (JuA)
NameAlias_WholeName: Tehrik-e Taliban Pakistan Jamaat ul Ahrar
NameAlias_LogicalId: 113115
NameAlias_LogicalId: 113116
NameAlias_LogicalId: 113117
NameAlias_LogicalId: 113118
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-12
NameAlias_Regulation_EntryIntoForceDate: 2017-07-12
NameAlias_Regulation_NumberTitle: 2017/1251 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN
Address_Region: Nangarhar Province
Address_Place: Lalpura
Address_Place: Mohmand Agency
Address_AsAtListingTime: NO
Address_ContactInfo: (Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015))
Address_ContactInfo: (Mohmand Agency, Pakistan (as at Aug. 2014).)
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_LogicalId: 113113
Address_LogicalId: 113114
Address_RegulationLanguage: EN
Address_Remark: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)
Address_Remark: Mohmand Agency, Pakistan (as at Aug. 2014).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-12
Address_Regulation_EntryIntoForceDate: 2017-07-12
Address_Regulation_NumberTitle: 2017/1251 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAMAAT-E-AHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/20360
uid: 20360
lastName: JAMAAT-UL-AHRAR
sdnType: Entity
programList/program: SDGT
idList/id[186555]/uid: 186555
idList/id[186555]/idType: Secondary sanctions risk:
idList/id[186555]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32193]/uid: 32193
akaList/aka[32193]/type: a.k.a.
akaList/aka[32193]/category: weak
akaList/aka[32193]/lastName: JUA
akaList/aka[32194]/uid: 32194
akaList/aka[32194]/type: a.k.a.
akaList/aka[32194]/category: strong
akaList/aka[32194]/lastName: JAMAATUL AHRAR
akaList/aka[32195]/uid: 32195
akaList/aka[32195]/type: a.k.a.
akaList/aka[32195]/category: strong
akaList/aka[32195]/lastName: JAMAATUL-AHRAR
akaList/aka[32196]/uid: 32196
akaList/aka[32196]/type: a.k.a.
akaList/aka[32196]/category: strong
akaList/aka[32196]/lastName: JAMAT-UL-AHRAR
akaList/aka[32197]/uid: 32197
akaList/aka[32197]/type: a.k.a.
akaList/aka[32197]/category: strong
akaList/aka[32197]/lastName: AAFIA SIDDIQUE BRIGADE
akaList/aka[32198]/uid: 32198
akaList/aka[32198]/type: a.k.a.
akaList/aka[32198]/category: strong
akaList/aka[32198]/lastName: JAMAAT-E-AHRAR
akaList/aka[32199]/uid: 32199
akaList/aka[32199]/type: a.k.a.
akaList/aka[32199]/category: strong
akaList/aka[32199]/lastName: JAMATUL AHRAR
akaList/aka[32200]/uid: 32200
akaList/aka[32200]/type: a.k.a.
akaList/aka[32200]/category: strong
akaList/aka[32200]/lastName: TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
akaList/aka[32201]/uid: 32201
akaList/aka[32201]/type: a.k.a.
akaList/aka[32201]/category: strong
akaList/aka[32201]/lastName: TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR
akaList/aka[32202]/uid: 32202
akaList/aka[32202]/type: a.k.a.
akaList/aka[32202]/category: strong
akaList/aka[32202]/lastName: JAMAAT-UL-AHRAR TTP
akaList/aka[32203]/uid: 32203
akaList/aka[32203]/type: a.k.a.
akaList/aka[32203]/category: weak
akaList/aka[32203]/lastName: TTP-JA
akaList/aka[32204]/uid: 32204
akaList/aka[32204]/type: a.k.a.
akaList/aka[32204]/category: weak
akaList/aka[32204]/lastName: TTP-JUA
addressList/address[30829]/uid: 30829
addressList/address[30829]/country: Afghanistan
addressList/address[30830]/uid: 30830
addressList/address[30830]/stateOrProvince: Mohmand Tribal Agency
addressList/address[30830]/country: Pakistan
addressList/address[30832]/uid: 30832
addressList/address[30832]/stateOrProvince: Bajaur Tribal Agency
addressList/address[30832]/country: Pakistan
addressList/address[30833]/uid: 30833
addressList/address[30833]/stateOrProvince: Khyber Tribal Agency
addressList/address[30833]/country: Pakistan
addressList/address[30834]/uid: 30834
addressList/address[30834]/stateOrProvince: Arakzai Tribal Agency
addressList/address[30834]/country: Pakistan
addressList/address[30836]/uid: 30836
addressList/address[30836]/stateOrProvince: Charsadda
addressList/address[30836]/country: Pakistan
addressList/address[30837]/uid: 30837
addressList/address[30837]/stateOrProvince: Peshawar
addressList/address[30837]/country: Pakistan
addressList/address[30839]/uid: 30839
addressList/address[30839]/stateOrProvince: Swat
addressList/address[30839]/country: Pakistan
addressList/address[30848]/uid: 30848
addressList/address[30848]/stateOrProvince: Punjab Province
addressList/address[30848]/country: Pakistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAMAATEAHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Address: Lalpura, Nangarhar Province, Afghanistan
Address: Mohmand Agency, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JamaateAhrar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/113025
fileGenerationDate: 15/10/2026
Entity_LogicalId: 113025
Entity_EU_ReferenceNumber: EU.3764.9
Entity_UnitedNationId: QDe.152
Entity_DesignationDate: 2017-07-06
Entity_Remark: (UN ID: QDe.152)
(Date of UN designation: 2017-07-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-12
Entity_Regulation_EntryIntoForceDate: 2017-07-12
Entity_Regulation_NumberTitle: 2017/1251 (OJ L179)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN
NameAlias_WholeName: Ahrar-ul-Hind
NameAlias_WholeName: Jamaat-e-Ahrar
NameAlias_WholeName: Jamaat-ul-Ahrar (JuA)
NameAlias_WholeName: Tehrik-e Taliban Pakistan Jamaat ul Ahrar
NameAlias_LogicalId: 113115
NameAlias_LogicalId: 113116
NameAlias_LogicalId: 113117
NameAlias_LogicalId: 113118
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-12
NameAlias_Regulation_EntryIntoForceDate: 2017-07-12
NameAlias_Regulation_NumberTitle: 2017/1251 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN
Address_Region: Nangarhar Province
Address_Place: Lalpura
Address_Place: Mohmand Agency
Address_AsAtListingTime: NO
Address_ContactInfo: (Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015))
Address_ContactInfo: (Mohmand Agency, Pakistan (as at Aug. 2014).)
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_LogicalId: 113113
Address_LogicalId: 113114
Address_RegulationLanguage: EN
Address_Remark: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)
Address_Remark: Mohmand Agency, Pakistan (as at Aug. 2014).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-12
Address_Regulation_EntryIntoForceDate: 2017-07-12
Address_Regulation_NumberTitle: 2017/1251 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAMAATEAHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/20360
uid: 20360
lastName: JAMAAT-UL-AHRAR
sdnType: Entity
programList/program: SDGT
idList/id[186555]/uid: 186555
idList/id[186555]/idType: Secondary sanctions risk:
idList/id[186555]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32193]/uid: 32193
akaList/aka[32193]/type: a.k.a.
akaList/aka[32193]/category: weak
akaList/aka[32193]/lastName: JUA
akaList/aka[32194]/uid: 32194
akaList/aka[32194]/type: a.k.a.
akaList/aka[32194]/category: strong
akaList/aka[32194]/lastName: JAMAATUL AHRAR
akaList/aka[32195]/uid: 32195
akaList/aka[32195]/type: a.k.a.
akaList/aka[32195]/category: strong
akaList/aka[32195]/lastName: JAMAATUL-AHRAR
akaList/aka[32196]/uid: 32196
akaList/aka[32196]/type: a.k.a.
akaList/aka[32196]/category: strong
akaList/aka[32196]/lastName: JAMAT-UL-AHRAR
akaList/aka[32197]/uid: 32197
akaList/aka[32197]/type: a.k.a.
akaList/aka[32197]/category: strong
akaList/aka[32197]/lastName: AAFIA SIDDIQUE BRIGADE
akaList/aka[32198]/uid: 32198
akaList/aka[32198]/type: a.k.a.
akaList/aka[32198]/category: strong
akaList/aka[32198]/lastName: JAMAAT-E-AHRAR
akaList/aka[32199]/uid: 32199
akaList/aka[32199]/type: a.k.a.
akaList/aka[32199]/category: strong
akaList/aka[32199]/lastName: JAMATUL AHRAR
akaList/aka[32200]/uid: 32200
akaList/aka[32200]/type: a.k.a.
akaList/aka[32200]/category: strong
akaList/aka[32200]/lastName: TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
akaList/aka[32201]/uid: 32201
akaList/aka[32201]/type: a.k.a.
akaList/aka[32201]/category: strong
akaList/aka[32201]/lastName: TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR
akaList/aka[32202]/uid: 32202
akaList/aka[32202]/type: a.k.a.
akaList/aka[32202]/category: strong
akaList/aka[32202]/lastName: JAMAAT-UL-AHRAR TTP
akaList/aka[32203]/uid: 32203
akaList/aka[32203]/type: a.k.a.
akaList/aka[32203]/category: weak
akaList/aka[32203]/lastName: TTP-JA
akaList/aka[32204]/uid: 32204
akaList/aka[32204]/type: a.k.a.
akaList/aka[32204]/category: weak
akaList/aka[32204]/lastName: TTP-JUA
addressList/address[30829]/uid: 30829
addressList/address[30829]/country: Afghanistan
addressList/address[30830]/uid: 30830
addressList/address[30830]/stateOrProvince: Mohmand Tribal Agency
addressList/address[30830]/country: Pakistan
addressList/address[30832]/uid: 30832
addressList/address[30832]/stateOrProvince: Bajaur Tribal Agency
addressList/address[30832]/country: Pakistan
addressList/address[30833]/uid: 30833
addressList/address[30833]/stateOrProvince: Khyber Tribal Agency
addressList/address[30833]/country: Pakistan
addressList/address[30834]/uid: 30834
addressList/address[30834]/stateOrProvince: Arakzai Tribal Agency
addressList/address[30834]/country: Pakistan
addressList/address[30836]/uid: 30836
addressList/address[30836]/stateOrProvince: Charsadda
addressList/address[30836]/country: Pakistan
addressList/address[30837]/uid: 30837
addressList/address[30837]/stateOrProvince: Peshawar
addressList/address[30837]/country: Pakistan
addressList/address[30839]/uid: 30839
addressList/address[30839]/stateOrProvince: Swat
addressList/address[30839]/country: Pakistan
addressList/address[30848]/uid: 30848
addressList/address[30848]/stateOrProvince: Punjab Province
addressList/address[30848]/country: Pakistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEHRIKETALIBAN PAKISTAN JAMAATEAHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/20360
uid: 20360
lastName: JAMAAT-UL-AHRAR
sdnType: Entity
programList/program: SDGT
idList/id[186555]/uid: 186555
idList/id[186555]/idType: Secondary sanctions risk:
idList/id[186555]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32193]/uid: 32193
akaList/aka[32193]/type: a.k.a.
akaList/aka[32193]/category: weak
akaList/aka[32193]/lastName: JUA
akaList/aka[32194]/uid: 32194
akaList/aka[32194]/type: a.k.a.
akaList/aka[32194]/category: strong
akaList/aka[32194]/lastName: JAMAATUL AHRAR
akaList/aka[32195]/uid: 32195
akaList/aka[32195]/type: a.k.a.
akaList/aka[32195]/category: strong
akaList/aka[32195]/lastName: JAMAATUL-AHRAR
akaList/aka[32196]/uid: 32196
akaList/aka[32196]/type: a.k.a.
akaList/aka[32196]/category: strong
akaList/aka[32196]/lastName: JAMAT-UL-AHRAR
akaList/aka[32197]/uid: 32197
akaList/aka[32197]/type: a.k.a.
akaList/aka[32197]/category: strong
akaList/aka[32197]/lastName: AAFIA SIDDIQUE BRIGADE
akaList/aka[32198]/uid: 32198
akaList/aka[32198]/type: a.k.a.
akaList/aka[32198]/category: strong
akaList/aka[32198]/lastName: JAMAAT-E-AHRAR
akaList/aka[32199]/uid: 32199
akaList/aka[32199]/type: a.k.a.
akaList/aka[32199]/category: strong
akaList/aka[32199]/lastName: JAMATUL AHRAR
akaList/aka[32200]/uid: 32200
akaList/aka[32200]/type: a.k.a.
akaList/aka[32200]/category: strong
akaList/aka[32200]/lastName: TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
akaList/aka[32201]/uid: 32201
akaList/aka[32201]/type: a.k.a.
akaList/aka[32201]/category: strong
akaList/aka[32201]/lastName: TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR
akaList/aka[32202]/uid: 32202
akaList/aka[32202]/type: a.k.a.
akaList/aka[32202]/category: strong
akaList/aka[32202]/lastName: JAMAAT-UL-AHRAR TTP
akaList/aka[32203]/uid: 32203
akaList/aka[32203]/type: a.k.a.
akaList/aka[32203]/category: weak
akaList/aka[32203]/lastName: TTP-JA
akaList/aka[32204]/uid: 32204
akaList/aka[32204]/type: a.k.a.
akaList/aka[32204]/category: weak
akaList/aka[32204]/lastName: TTP-JUA
addressList/address[30829]/uid: 30829
addressList/address[30829]/country: Afghanistan
addressList/address[30830]/uid: 30830
addressList/address[30830]/stateOrProvince: Mohmand Tribal Agency
addressList/address[30830]/country: Pakistan
addressList/address[30832]/uid: 30832
addressList/address[30832]/stateOrProvince: Bajaur Tribal Agency
addressList/address[30832]/country: Pakistan
addressList/address[30833]/uid: 30833
addressList/address[30833]/stateOrProvince: Khyber Tribal Agency
addressList/address[30833]/country: Pakistan
addressList/address[30834]/uid: 30834
addressList/address[30834]/stateOrProvince: Arakzai Tribal Agency
addressList/address[30834]/country: Pakistan
addressList/address[30836]/uid: 30836
addressList/address[30836]/stateOrProvince: Charsadda
addressList/address[30836]/country: Pakistan
addressList/address[30837]/uid: 30837
addressList/address[30837]/stateOrProvince: Peshawar
addressList/address[30837]/country: Pakistan
addressList/address[30839]/uid: 30839
addressList/address[30839]/stateOrProvince: Swat
addressList/address[30839]/country: Pakistan
addressList/address[30848]/uid: 30848
addressList/address[30848]/stateOrProvince: Punjab Province
addressList/address[30848]/country: Pakistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV