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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

TEHRIK-I-TALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130

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

TEHRIKITALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130

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