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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 · TEHREEK-E-TALIBAN · TEHRIK-E TALIBAN PAKISTAN (TTP) · TEHRIK-E-TALIBAN · 12 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]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 untie pro-Taliban groups in FATA and Khyber Pakhtunkhwa, to assist the Afghan Taliban in their campaign against President Karzai and US/NATO forces in Afghanistan, and to attack Pakistani state, military, and police installations. 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 (AQ), Lashka-e-Jahngvi (LJ) and Jaish-e-Mohammed (JeM), all listed terrorist groups under Canada's Criminal Code. Recently, in February 2018, the TPP claimed responsibility for a suicide attack at an army base in northern Pakistan, killing at least 11 soldiers and wounding 13 others.

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 Freezing of Assets,

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,

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

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: 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