OrganisationCurrently listed

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Afghanistan, Pakistan
First listed 2017-07-06
17 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113025

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2017-07-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-07-06" designationDetails="" unitedNationId="QDe.152" euReferenceNumber="EU.3764.9" logicalId="113025">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-12" entryIntoForceDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" programme="TAQA" logicalId="106365">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e Taliban Pakistan Jamaat ul Ahrar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113116">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaat-ul-Ahrar (JuA)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113118">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaat-e-Ahrar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113117">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahrar-ul-Hind" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113115">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="Mohmand Agency" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="113114">
            <remark>Mohmand Agency, Pakistan (as at Aug. 2014).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="Nangarhar Province" place="Lalpura" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="113113">
            <remark>Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Tehrik-e Taliban Pakistan Jamaat ul Ahrar
Programmes / regimes: TAQA
Listed on: 2017-07-06
Last updated: 2017-07-12
Aliases: Jamaat-ul-Ahrar (JuA) · Jamaat-e-Ahrar · Ahrar-ul-Hind
Countries: Pakistan, Afghanistan
Addresses: Mohmand Agency, PAKISTAN
Nangarhar Province, Lalpura, AFGHANISTAN
Identifiers: EU reference: EU.3764.9
UN reference: QDe.152
Legal act: 2017/1251 (OJ L179) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=EN

OFAC SDN (US)Active listingID 20360

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20360</uid>
    <lastName>JAMAAT-UL-AHRAR</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186555</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>32193</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JUA</lastName>
      </aka>
      <aka>
        <uid>32194</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAATUL AHRAR</lastName>
      </aka>
      <aka>
        <uid>32195</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAATUL-AHRAR</lastName>
      </aka>
      <aka>
        <uid>32196</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAT-UL-AHRAR</lastName>
      </aka>
      <aka>
        <uid>32197</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AAFIA SIDDIQUE BRIGADE</lastName>
      </aka>
      <aka>
        <uid>32198</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT-E-AHRAR</lastName>
      </aka>
      <aka>
        <uid>32199</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMATUL AHRAR</lastName>
      </aka>
      <aka>
        <uid>32200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR</lastName>
      </aka>
      <aka>
        <uid>32201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR</lastName>
      </aka>
      <aka>
        <uid>32202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAT-UL-AHRAR TTP</lastName>
      </aka>
      <aka>
        <uid>32203</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TTP-JA</lastName>
      </aka>
      <aka>
        <uid>32204</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TTP-JUA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30829</uid>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>30830</uid>
        <stateOrProvince>Mohmand Tribal Agency</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30832</uid>
        <stateOrProvince>Bajaur Tribal Agency</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30833</uid>
        <stateOrProvince>Khyber Tribal Agency</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30834</uid>
        <stateOrProvince>Arakzai Tribal Agency</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30836</uid>
        <stateOrProvince>Charsadda</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30837</uid>
        <stateOrProvince>Peshawar</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30839</uid>
        <stateOrProvince>Swat</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30848</uid>
        <stateOrProvince>Punjab Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAMAAT-UL-AHRAR
Programmes / regimes: SDGT
Aliases: JUA · JAMAATUL AHRAR · JAMAATUL-AHRAR · JAMAT-UL-AHRAR · AAFIA SIDDIQUE BRIGADE · JAMAAT-E-AHRAR · JAMATUL AHRAR · TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR · TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR · JAMAAT-UL-AHRAR TTP · TTP-JA · TTP-JUA
Countries: Afghanistan, Pakistan
Addresses: Afghanistan
Mohmand Tribal Agency, Pakistan
Bajaur Tribal Agency, Pakistan
Khyber Tribal Agency, Pakistan
Arakzai Tribal Agency, Pakistan

SECO (Switzerland)Active listingID 88228

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88228"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.152</foreign-identifier><entity><identity ssid="88230" main="true"><name ssid="88233" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-ul-Ahrar (JuA)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جماعت ال احرار</spelling-variant></name-part></name><name ssid="88234" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaat-e-Ahrar</value></name-part></name><name ssid="88235" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</value></name-part></name><name ssid="88236" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahrar-ul-Hind</value></name-part></name><address ssid="88231" place-id="36605" quality="good"><remark>since Jun. 2015</remark></address><address ssid="88232" place-id="36613" quality="good"><remark>as at Aug. 2014</remark></address></identity><other-information ssid="88229">Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. 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: Jamaat-ul-Ahrar (JuA)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: جماعت ال احرار · Jamaat-e-Ahrar · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · Ahrar-ul-Hind
Countries: Afghanistan, Pakistan
Addresses: Lalpura, Nangarhar Province, Afghanistan
Mohmand Agency, Pakistan
Identifiers: Foreign identifier: QDe.152
Remarks: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0056

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>06/07/2017</DateDesignated>
    <UniqueID>AQD0056</UniqueID>
    <OFSIGroupID>13491</OFSIGroupID>
    <UNReferenceNumber>QDe.152</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>JAMAAT-UL-AHRAR</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ahrar-ul-Hind</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamaat-e-Ahrar</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>JUA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>جمات ال احرار</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>Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Lalpura</AddressLine1>
        <AddressLine6>Nangarhar Province</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Mohmand Agency</AddressLine1>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: JAMAAT-UL-AHRAR
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-07-06
Last updated: 2022-01-13
Aliases: Ahrar-ul-Hind · Jamaat-e-Ahrar · JUA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · جمات ال احرار
Countries: Afghanistan, Pakistan
Addresses: Lalpura, Nangarhar Province, Afghanistan
Mohmand Agency, Pakistan
Identifiers: UN reference: QDe.152
OFSI group ID: 13491
Remarks: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908599

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-11-13
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908599</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>JAMAAT-UL-AHRAR (JuA)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.152</REFERENCE_NUMBER>
      <LISTED_ON>2017-07-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>جمات ال احرار</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016 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#2017-186298</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaat-e-Ahrar</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tehrik-e Taliban Pakistan Jamaat ul Ahrar</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>Ahrar-ul-Hind</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Lalpura</CITY>
        <STATE_PROVINCE>Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region </STATE_PROVINCE>
        <NOTE>since Jun. 2015</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Mohmand Agency</STATE_PROVINCE>
        <COUNTRY>Pakistan</COUNTRY>
        <NOTE>as at Aug. 2014</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: JAMAAT-UL-AHRAR (JuA)
Programmes / regimes: Al-Qaida
Listed on: 2017-07-06
Last updated: 2022-11-08
Aliases: Jamaat-e-Ahrar · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · Ahrar-ul-Hind · جمات ال احرار
Countries: Pakistan
Addresses: Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, since Jun. 2015
Mohmand Agency, Pakistan, as at Aug. 2014
Identifiers: UN reference: QDe.152
Remarks: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016 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

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.

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.

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.