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

TEHRIK-E-TALIBAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

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-e-Taliban

Date of Birth: 0000-00-00

Type: organization

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

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-E-TALIBAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

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

TEHRIKETALIBANTARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

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

TEHRIKETALIBAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

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

TehrikeTaliban

Date of Birth: 0000-00-00

Type: organization

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

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

TEHRIKETALIBANTARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/119746
fileGenerationDate: 15/10/2026
Entity_LogicalId: 119746
Entity_EU_ReferenceNumber: EU.5081.68
Entity_UnitedNationId: QDe.160
Entity_DesignationDate: 2019-03-22
Entity_Remark: (UN ID: QDe.160)
(Date of UN designation: 2019-03-22)
(UNLI- 22.03.2019)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-03-27
Entity_Regulation_EntryIntoForceDate: 2019-03-28
Entity_Regulation_NumberTitle: 2019/507 (OJ L85)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
NameAlias_WholeName: COMMANDER TARIQ AFRIDI GROUP
NameAlias_WholeName: TARIQ AFRIDI GROUP
NameAlias_WholeName: TARIQ GEEDAR GROUP
NameAlias_WholeName: TARIQ GIDAR AFRIDI GROUP
NameAlias_WholeName: TARIQ GIDAR GROUP (TGG)
NameAlias_WholeName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
NameAlias_WholeName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
NameAlias_WholeName: THE ASIAN TIGERS
NameAlias_WholeName: TTP GEEDAR GROUP
NameAlias_WholeName: TTP-TARIQ GIDAR GROUP
NameAlias_Function: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.
NameAlias_LogicalId: 119818
NameAlias_LogicalId: 119819
NameAlias_LogicalId: 119820
NameAlias_LogicalId: 119821
NameAlias_LogicalId: 119822
NameAlias_LogicalId: 119823
NameAlias_LogicalId: 119824
NameAlias_LogicalId: 119825
NameAlias_LogicalId: 119826
NameAlias_LogicalId: 119827
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2019-03-27
NameAlias_Regulation_EntryIntoForceDate: 2019-03-28
NameAlias_Regulation_NumberTitle: 2019/507 (OJ L85)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
Address_Region: Afghanistan/Pakistan border region
Address_AsAtListingTime: NO
Address_ContactInfo: ((Afghanistan/Pakistan border region))
Address_CountryIso2Code: AF
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: PAKISTAN
Address_LogicalId: 119816
Address_LogicalId: 119817
Address_RegulationLanguage: EN
Address_Remark: (Afghanistan/Pakistan border region)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2019-03-27
Address_Regulation_EntryIntoForceDate: 2019-03-28
Address_Regulation_NumberTitle: 2019/507 (OJ L85)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC

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

TEHRIKETALIBAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

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

TEHRIKETALIBANTARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/19950
uid: 19950
lastName: TARIQ GIDAR GROUP
sdnType: Entity
programList/program: SDGT
idList/id[186546]/uid: 186546
idList/id[186546]/idType: Secondary sanctions risk:
idList/id[186546]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31481]/uid: 31481
akaList/aka[31481]/type: a.k.a.
akaList/aka[31481]/category: weak
akaList/aka[31481]/lastName: TGG
akaList/aka[31482]/uid: 31482
akaList/aka[31482]/type: a.k.a.
akaList/aka[31482]/category: strong
akaList/aka[31482]/lastName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
akaList/aka[31483]/uid: 31483
akaList/aka[31483]/type: a.k.a.
akaList/aka[31483]/category: strong
akaList/aka[31483]/lastName: TTP-TARIQ GIDAR GROUP
akaList/aka[31484]/uid: 31484
akaList/aka[31484]/type: a.k.a.
akaList/aka[31484]/category: strong
akaList/aka[31484]/lastName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
akaList/aka[31485]/uid: 31485
akaList/aka[31485]/type: a.k.a.
akaList/aka[31485]/category: strong
akaList/aka[31485]/lastName: TTP GEEDAR GROUP
akaList/aka[31486]/uid: 31486
akaList/aka[31486]/type: a.k.a.
akaList/aka[31486]/category: strong
akaList/aka[31486]/lastName: TARIQ GEEDAR GROUP
akaList/aka[31487]/uid: 31487
akaList/aka[31487]/type: a.k.a.
akaList/aka[31487]/category: strong
akaList/aka[31487]/lastName: COMMANDER TARIQ AFRIDI GROUP
akaList/aka[31488]/uid: 31488
akaList/aka[31488]/type: a.k.a.
akaList/aka[31488]/category: strong
akaList/aka[31488]/lastName: TARIQ AFRIDI GROUP
akaList/aka[31489]/uid: 31489
akaList/aka[31489]/type: a.k.a.
akaList/aka[31489]/category: strong
akaList/aka[31489]/lastName: TARIQ GIDAR AFRIDI GROUP
akaList/aka[31490]/uid: 31490
akaList/aka[31490]/type: a.k.a.
akaList/aka[31490]/category: weak
akaList/aka[31490]/lastName: THE ASIAN TIGERS
addressList/address[30196]/uid: 30196
addressList/address[30196]/city: Darra Adam Khel
addressList/address[30196]/country: Pakistan
addressList/address[30197]/uid: 30197
addressList/address[30197]/stateOrProvince: Aurakzai
addressList/address[30197]/country: Pakistan
addressList/address[30198]/uid: 30198
addressList/address[30198]/stateOrProvince: Khyber
addressList/address[30198]/country: Pakistan
addressList/address[30199]/uid: 30199
addressList/address[30199]/stateOrProvince: Peshawar
addressList/address[30199]/country: Pakistan
addressList/address[30200]/uid: 30200
addressList/address[30200]/stateOrProvince: Kohat
addressList/address[30200]/country: Pakistan
addressList/address[30201]/uid: 30201
addressList/address[30201]/stateOrProvince: Hangu
addressList/address[30201]/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: 2026-11-07 20:18:14

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