Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Pakistani Taliban · TAHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN · TEHRIK-E TALIBAN PAKISTAN (TTP) · TTP · | [sources] | |||
Other name | PAKISTANI TALIBAN · Pakistani Taliban · Pakistani Taliban, · TEHREEK-E-TALIBAN · TEHREEK-E-TALIBAN; · | [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 · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Registration number | E4C2SQNY5L51 | [sources] | |||
Unique Entity ID | E4C2SQNY5L51 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.
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.
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.
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.
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
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
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352).
Berada pada perbatasan Afganistan dan Pakistan, dan dipimpin olehHakimullah Mehsud;
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
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.
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.
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
id-dttot-8e555b96ae8aab505ff2f73dec6f5a812b5343e5
· arpet-entidades-2971894
· id-dttot-74532791c6e8b9c25fa5834e0157a0a6a95d01c6
· il-nbctf-65f77fdf327be204c80f2dd1a4ae2853cfc35cb0
· qa-nctc-2971894-tehrik-e-taliban-pakistan-ttp
· id-dttot-0eca89de245bf67e2e6035fb17a46b7bf1067825
· unsc-2971894
· ca-lte-54-tehrik-e-taliban-pakistan-ttp
· gb-hmt-12032
· au-dfat-1271-tehrik-e-taliban-pakistan
· md-terr-c80b09c7aa0accbb004e7e59b0a174a7552aab90
· NK-CFBP6zj5fc4VhMcEF4YAJT
· zafic-237-tehrik-e-taliban-pakistan-ttp
· ja-mof-9daabc8db101afc3e033b0550ae3a3f99b68d808
· fr-ga-3140
· ua-sfms-1136
· ae-lt-ee29f3cfc574ed363360c396920f33f62b185eda
· mc-freezes-4edee33aca642b3b3414f8bf13fc6234aa216253
· ch-seco-17777
· gb-fcdo-aqd0079
· ofac-12206
· eu-fsf-eu-3089-81
· usgsa-s4mr3rc22
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DEROJI, Mufti Hazrat Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Aamir Ali Chaudhry Terrorism · Sanctioned entity | related-to | - | - | |
Hakimullah Mehsud | related-to | - | - | |
Wali ur-Rehman Politician | related-to | - | - | |
HAQQANI NETWORK (HQN) Terrorism · Sanctioned entity | related-to | - | - | |
Maulana Fazlullah Terrorism · Sanctioned entity | related-to | - | - | |
Noor Wali Mehsud Terrorism · Sanctioned entity | related-to | - | - | |
JAMAAT-UL-AHRAR (JuA) Terrorism · Sanctioned entity | related-to | - | - | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | related-to | - | - | |
TARIQ GIDAR GROUP (TGG) Terrorism · Sanctioned entity | related-to | - | - |