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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: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: uk/AQD0079
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/10/2026
Unique ID: AQD0079
OFSI Group ID: 12032
UN Reference Number: QDe.132
Name 6: Pakistani Taliban
Name 6: TEHRIK-E TALIBAN PAKISTAN
Name 6: TTP
Name 6: Tehreek-e-Taliban
Name 6: Tehrik-I-Taliban Pakistan
Name 6: Tehrik-e-Taliban
Name type: Alias
Name type: Primary name
Name non-latin script: تحریک طالبان پاکستان
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: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Noor Wali Mehsud (QDi.427). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130
UK Statement of Reasons:  
Address Country: Afghanistan
Address Country: Pakistan
Date Designated: 29/07/2011

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

Tehrik-I-Taliban Pakistan

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: eu/6491
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6491
Entity_EU_ReferenceNumber: EU.3089.81
Entity_DesignationDate: 2011-07-29
Entity_Remark: (Date of UN designation: 2011-07-29)
(Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-08-14
Entity_Regulation_EntryIntoForceDate: 2015-08-14
Entity_Regulation_NumberTitle: 2015/1390 (OJ L215)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
NameAlias_WholeName: Pakistani Taliban
NameAlias_WholeName: TTP
NameAlias_WholeName: Tehreek-e-Taliban
NameAlias_WholeName: Tehrik-I-Taliban Pakistan
NameAlias_WholeName: Tehrik-e Taliban Pakistan
NameAlias_WholeName: Tehrik-e-Taliban
NameAlias_LogicalId: 14191
NameAlias_LogicalId: 14192
NameAlias_LogicalId: 14193
NameAlias_LogicalId: 14194
NameAlias_LogicalId: 14195
NameAlias_LogicalId: 14196
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-08-10
NameAlias_Regulation_EntryIntoForceDate: 2011-08-08
NameAlias_Regulation_NumberTitle: 796/2011 (OJ L205)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF

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

TEHRIK-I-TALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/12206
uid: 12206
lastName: TEHRIK-E TALIBAN PAKISTAN (TTP)
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185992]/uid: 185992
idList/id[185992]/idType: Secondary sanctions risk:
idList/id[185992]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13135]/uid: 13135
akaList/aka[13135]/type: a.k.a.
akaList/aka[13135]/category: strong
akaList/aka[13135]/lastName: TEHRIK-I-TALIBAN PAKISTAN
akaList/aka[13136]/uid: 13136
akaList/aka[13136]/type: a.k.a.
akaList/aka[13136]/category: strong
akaList/aka[13136]/lastName: TEHRIK-E-TALIBAN
akaList/aka[13137]/uid: 13137
akaList/aka[13137]/type: a.k.a.
akaList/aka[13137]/category: strong
akaList/aka[13137]/lastName: PAKISTANI TALIBAN
akaList/aka[13138]/uid: 13138
akaList/aka[13138]/type: a.k.a.
akaList/aka[13138]/category: strong
akaList/aka[13138]/lastName: TEHREEK-E-TALIBAN
addressList/address[18677]/uid: 18677
addressList/address[18677]/country: Pakistan

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

TEHRIKITALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

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

TehrikITaliban Pakistan

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: eu/6491
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6491
Entity_EU_ReferenceNumber: EU.3089.81
Entity_DesignationDate: 2011-07-29
Entity_Remark: (Date of UN designation: 2011-07-29)
(Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-08-14
Entity_Regulation_EntryIntoForceDate: 2015-08-14
Entity_Regulation_NumberTitle: 2015/1390 (OJ L215)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
NameAlias_WholeName: Pakistani Taliban
NameAlias_WholeName: TTP
NameAlias_WholeName: Tehreek-e-Taliban
NameAlias_WholeName: Tehrik-I-Taliban Pakistan
NameAlias_WholeName: Tehrik-e Taliban Pakistan
NameAlias_WholeName: Tehrik-e-Taliban
NameAlias_LogicalId: 14191
NameAlias_LogicalId: 14192
NameAlias_LogicalId: 14193
NameAlias_LogicalId: 14194
NameAlias_LogicalId: 14195
NameAlias_LogicalId: 14196
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-08-10
NameAlias_Regulation_EntryIntoForceDate: 2011-08-08
NameAlias_Regulation_NumberTitle: 796/2011 (OJ L205)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF

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

TEHRIKITALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/12206
uid: 12206
lastName: TEHRIK-E TALIBAN PAKISTAN (TTP)
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185992]/uid: 185992
idList/id[185992]/idType: Secondary sanctions risk:
idList/id[185992]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13135]/uid: 13135
akaList/aka[13135]/type: a.k.a.
akaList/aka[13135]/category: strong
akaList/aka[13135]/lastName: TEHRIK-I-TALIBAN PAKISTAN
akaList/aka[13136]/uid: 13136
akaList/aka[13136]/type: a.k.a.
akaList/aka[13136]/category: strong
akaList/aka[13136]/lastName: TEHRIK-E-TALIBAN
akaList/aka[13137]/uid: 13137
akaList/aka[13137]/type: a.k.a.
akaList/aka[13137]/category: strong
akaList/aka[13137]/lastName: PAKISTANI TALIBAN
akaList/aka[13138]/uid: 13138
akaList/aka[13138]/type: a.k.a.
akaList/aka[13138]/category: strong
akaList/aka[13138]/lastName: TEHREEK-E-TALIBAN
addressList/address[18677]/uid: 18677
addressList/address[18677]/country: Pakistan

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