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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Tehrik-e Taliban Pakistan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 20:45:47

Accuracy: 90

Information:

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

TEHRIK-E TALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

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

TEHRIKE TALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Tehrike Taliban Pakistan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 20:45:47

Accuracy: 80

Information:

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

TEHRIKE TALIBAN PAKISTAN JAMAAT UL AHRAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

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

TEHRIKE TALIBAN PAKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-05 20:45:47

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