OrganisationCurrently listed

Tehrik-e Taliban Pakistan

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan, Afghanistan
First listed 2011-07-29
7 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6491

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2015-08-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-07-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3089.81" logicalId="6491">
        <remark>Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-08-14" entryIntoForceDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" programme="TAQA" logicalId="83220">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e Taliban Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14191">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TTP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14192">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-I-Taliban Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14193">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e-Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14194">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pakistani Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14195">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehreek-e-Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14196">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Tehrik-e Taliban Pakistan
Programmes / regimes: TAQA
Listed on: 2011-07-29
Last updated: 2015-08-14
Aliases: TTP · Tehrik-I-Taliban Pakistan · Tehrik-e-Taliban · Pakistani Taliban · Tehreek-e-Taliban
Identifiers: EU reference: EU.3089.81
Legal act: 2015/1390 (OJ L215) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Remarks: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.

OFAC SDN (US)Active listingID 12206

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12206</uid>
    <lastName>TEHRIK-E TALIBAN PAKISTAN (TTP)</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185992</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13135</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHRIK-I-TALIBAN PAKISTAN</lastName>
      </aka>
      <aka>
        <uid>13136</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHRIK-E-TALIBAN</lastName>
      </aka>
      <aka>
        <uid>13137</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAKISTANI TALIBAN</lastName>
      </aka>
      <aka>
        <uid>13138</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHREEK-E-TALIBAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18677</uid>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TEHRIK-E TALIBAN PAKISTAN (TTP)
Programmes / regimes: FTO · SDGT
Aliases: TEHRIK-I-TALIBAN PAKISTAN · TEHRIK-E-TALIBAN · PAKISTANI TALIBAN · TEHREEK-E-TALIBAN
Countries: Pakistan
Addresses: Pakistan

SECO (Switzerland)Active listingID 88029

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88029"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.132</foreign-identifier><entity><identity ssid="88030" main="true"><name ssid="88031" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan (TTP)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">تحریک طالبان پاکستان</spelling-variant></name-part></name><name ssid="88032" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-I-Taliban Pakistan</value></name-part></name><name ssid="88033" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e-Taliban</value></name-part></name><name ssid="88034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Taliban</value></name-part></name><name ssid="88035" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehreek-e-Taliban</value></name-part></name></identity><other-information ssid="88036">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. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Tehrik-e Taliban Pakistan (TTP)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: تحریک طالبان پاکستان · Tehrik-I-Taliban Pakistan · Tehrik-e-Taliban · Pakistani Taliban · Tehreek-e-Taliban
Identifiers: Foreign identifier: QDe.132
Remarks: 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. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0079

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>29/07/2011</DateDesignated>
    <UniqueID>AQD0079</UniqueID>
    <OFSIGroupID>12032</OFSIGroupID>
    <UNReferenceNumber>QDe.132</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>TEHRIK-E TALIBAN PAKISTAN</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Pakistani Taliban</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tehreek-e-Taliban</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tehrik-e-Taliban</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tehrik-I-Taliban Pakistan</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TTP</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>تحریک طالبان پاکستان</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: TEHRIK-E TALIBAN PAKISTAN
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2011-07-29
Last updated: 2022-01-13
Aliases: Pakistani Taliban · Tehreek-e-Taliban · Tehrik-e-Taliban · Tehrik-I-Taliban Pakistan · TTP · تحریک طالبان پاکستان
Countries: Afghanistan, Pakistan
Addresses: Afghanistan
Pakistan
Identifiers: UN reference: QDe.132
OFSI group ID: 12032
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 2971894

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>2971894</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TEHRIK-E TALIBAN PAKISTAN (TTP)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.132</REFERENCE_NUMBER>
      <LISTED_ON>2011-07-29</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>تحریک طالبان پاکستان</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17264</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2015-06-15</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tehrik-I-Taliban Pakistan</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tehrik-e-Taliban</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pakistani Taliban</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tehreek-e-Taliban</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: TEHRIK-E TALIBAN PAKISTAN (TTP)
Programmes / regimes: Al-Qaida
Listed on: 2011-07-29
Last updated: 2020-11-24
Aliases: Tehrik-I-Taliban Pakistan · Tehrik-e-Taliban · Pakistani Taliban · Tehreek-e-Taliban · تحریک طالبان پاکستان
Identifiers: UN reference: QDe.132
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.