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Organization24 sanctions listsPakistanAfghanistan

Tehrik-e Taliban Pakistan

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
Tehrik-e Taliban Pakistan
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-SySiCCZ3Pj9DiXRkKruYq6
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Tehrik-e Taliban Pakistan appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ca_listed_terrorists
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Pakistan

Aliases (27)

Also Known As
TAHRIK-E TALIBAN PAKISTAN
Tehrik-e Taliban Pakistan (TTP)
Pakistani Taliban
Tehrik-e-Taliban Pakistan (TTP)
تحریک طالبان پاکستان
パキスタン・タリバーン運動
تحريك طالبان باكستان
Tehrik-e-Taliban
حركة طالبان باكستان
TEHRIK-E TALIBAN PAKISTAN
Tehreek-e-Taliban
טריק א טאליבן פאקיסטן
TEHRIK-E TALIBAN PAKISTAN (TTP)
Tehrik-I-Taliban Pakistan
パキスタニ・タリバーン
TTP
TEHREEK-E-TALIBAN
テフリーケ・タリバーン
The Pakistan Taliban
Tehrik Taliban-I-Pakistan
テフリキ・タリバーン・パキスタン
テフリケ・タリバーン
Tehrik-i-Taliban Pakistan and Tehreek-e-Taliban Pakistan
PAKISTANI TALIBAN
TEHRIK-I-TALIBAN PAKISTAN
Tehrik-e-Taliban Pakistan
TEHRIK-E-TALIBAN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TEHRIK-E TALIBAN PAKISTAN (TTP)CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.