Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Pakistani Taliban · TAHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN (TTP) · TTP · 11 more... | [sources] | |||
Other name | PAKISTANI TALIBAN · Pakistani Taliban · TEHREEK-E-TALIBAN · TEHRIK-E TALIBAN PAKISTAN (TTP) · TEHRIK-E-TALIBAN · 12 more... | [sources] | |||
Weak alias | Pakistani Taliban · Tehreek-e-Taliban) · Tehrik-I-Taliban Pakistan · Tehrik-e-Taliban · テフリキ・タリバーン・パキスタン · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
ae-lt-ee29f3cfc574ed363360c396920f33f62b185eda
· NK-CFBP6zj5fc4VhMcEF4YAJT
· ja-mof-9daabc8db101afc3e033b0550ae3a3f99b68d808
· ua-sfms-1136
· ch-seco-17777
· qa-nctc-2971894-tehrik-e-taliban-pakistan-ttp
· ofac-12206
· eu-fsf-eu-3089-81
· ca-lte-54-tehrik-e-taliban-pakistan-ttp
· il-nbctf-65f77fdf327be204c80f2dd1a4ae2853cfc35cb0
· fr-ga-3140
· au-dfat-1271-tehrik-e-taliban-pakistan
· unsc-2971894
· gb-hmt-12032
· arpet-entidades-2971894
· md-terr-c80b09c7aa0accbb004e7e59b0a174a7552aab90
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DEROJI, Mufti Hazrat | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Noor Wali Mehsud | related-to | - | - | |
JAMAAT-UL-AHRAR (JuA) | related-to | - | - | |
Aamir Ali Chaudhry | related-to | - | - | |
HAQQANI NETWORK (HQN) | related-to | - | - | |
Maulana Fazlullah | related-to | - | - | |
Hakimullah Mehsud | related-to | - | - | |
TARIQ GIDAR GROUP (TGG) | related-to | - | - | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | related-to | - | - | |
Wali ur-Rehman | related-to | - | - |