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TEHRIK-E TALIBAN PAKISTAN (TTP)

Terrorism · Sanctioned entity
TEHRIK-E TALIBAN PAKISTAN (TTP) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePakistani Taliban · TAHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN (TTP) · TTP · 11 more...[sources]
Other namePAKISTANI TALIBAN · Pakistani Taliban · Pakistani Taliban, · TEHREEK-E-TALIBAN · TEHREEK-E-TALIBAN; · 16 more...[sources]
Weak aliasPakistani 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 formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Registration numberE4C2SQNY5L51[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman (QI.U.287.10) is the Emir of TTP for South Waziristan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.

Belgian Financial Sanctions,

The Tehrik-e-Taliban Pakistan (TTP) was founded in December 2007 as an umbrella organization for pro-Taliban groups operating mostly in the Federally Administered Tribal Areas (FATA) and Khyber Pakhtunkhwa (formerly North West Frontier Province), Pakistan. It was led, first, by militant commander Baitullah Mehsud and, following his death, by Hakimullah Mehsud. The TTP aims to create a Taliban-style Islamic emirate under Sharia law, beginning in Pakistan's tribal areas and later extending to include Muslims elsewhere. The TTP strives to unite pro-Taliban groups in FATA and Khyber Pakhtunkhwa, and looked to assist the Afghan Taliban in their campaign against former President Karzai and international forces in Afghanistan. In 2018, the TTP redirected its fighters away from indiscriminately attacking civilian and religious minorities, advocating instead for targeted violence against the Pakistan’s military personnel and intelligence operatives. Additionally, in 2020, the TPP reduced their regional and global aspiration, rather focusing on their war with the Pakistani state. The TTP has conducted numerous armed, bomb and suicide attacks to achieve its objectives. The TTP has also engaged in criminal activity, such as extortion, theft, robbery and kidnapping for ransom to support its terrorist operations. The TTP maintains links to Al Qaida, Lashka-e-Jahngvi and Jaish-e-Mohammed, all listed terrorist groups under Canada's Criminal Code. Following the Taliban takeover of Afghanistan in 2021, the Afghan Taliban released hundreds of TTP militants from prisons in Kabul. The TTP publicly renewed its pledge of allegiance to the Afghan Taliban and has since enjoyed operational freedom in Afghanistan. On May 23, 2023, at least 50 TTP militants targeted an oil and gas exploration site in Mainji Khel, Pakistan, killing four personnel and two private guards.

Canadian Listed Terrorist Entities,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.

EU Financial Sanctions Files (FSF),

Tehrik-e Taliban est situé dans les zones tribales le long de la frontière entre l'Afghanistan et le Pakistan -- fondée en 2007, son dirigeant est Maulana Fazlullah

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352).

UK HMT/OFSI Consolidated List of Targets,

Berada pada perbatasan Afganistan dan Pakistan, dan dipimpin olehHakimullah Mehsud;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタン・タリバーン運動は、アフガニスタン・パキスタン国境沿いの部族地域に拠点を置いている。2007年に組織され、指導者はマウラナ・ファズルッラー(691.に指定した個人)。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities

Japan Economic Sanctions and List of Eligible People,

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,330

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: eu-fsf-eu-3089-81 · il-nbctf-65f77fdf327be204c80f2dd1a4ae2853cfc35cb0 · qa-nctc-2971894-tehrik-e-taliban-pakistan-ttp · ca-lte-54-tehrik-e-taliban-pakistan-ttp · arpet-entidades-2971894 · ch-seco-17777 · md-terr-c80b09c7aa0accbb004e7e59b0a174a7552aab90 · au-dfat-1271-tehrik-e-taliban-pakistan · id-dttot-8e555b96ae8aab505ff2f73dec6f5a812b5343e5 · gb-fcdo-aqd0079 · ua-sfms-1136 · unsc-2971894 · mc-freezes-4edee33aca642b3b3414f8bf13fc6234aa216253 · ofac-12206 · usgsa-s4mr3rc22 · fr-ga-3140 · NK-CFBP6zj5fc4VhMcEF4YAJT · ja-mof-9daabc8db101afc3e033b0550ae3a3f99b68d808 · id-dttot-74532791c6e8b9c25fa5834e0157a0a6a95d01c6 · gb-hmt-12032 · ae-lt-ee29f3cfc574ed363360c396920f33f62b185eda

For experts: raw data explorer