Tehrik-e Taliban Pakistan
Counter-sanctioned entityAfghanistan. Named in 26 sanctions listings.
Summary
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
(also TEHRIK-I-TALIBAN PAKISTAN, TEHREEK-E-TALIBAN, PAKISTANI TALIBAN, TEHRIK-E TALIBAN PAKISTAN (TTP))
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
(also TEHRIK-E-TALIBAN, TEHRIK-I-TALIBAN PAKISTAN, PAKISTANI TALIBAN, TEHRIK-E TALIBAN PAKISTAN (TTP))
Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.
Foreign designation date as published: 2011-07-29
(UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 566)
(also TEHRIK-E-TALIBAN, TEHRIK-I-TALIBAN PAKISTAN, TEHREEK-E-TALIBAN, TEHRIK-E TALIBAN PAKISTAN (TTP))
- Tehrik-e Taliban berbasis di wilayah suku di sepanjang perbatasan Afganistan/Pakistan - Dibentuk pada 2007 dan dipimpin oleh Maulana Fazlullah (QDi.352)
Designation justification (Hebrew): מזוהה עם אל-קאעידה, אוסמה בן לאדן או הטליבאן.
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) INTERPOL-UN Security Council Special Notice:
(also TEHRIK-E-TALIBAN, TEHREEK-E-TALIBAN, PAKISTANI TALIBAN, TEHRIK-E TALIBAN PAKISTAN (TTP))
Adı: TEHRIK-E TALIBAN PAKISTAN (TTP)Adının Orjinal Dilde Yazımı: تحریک طالبان پاکستانKullandığı Diğer Adlar:a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban Bilinen Eski Adı: - Adres: - Diğer Bilgiler: Tehrik-e Taliban Afganistan/Pakistan sınırındaki aşiret bölgeleri boyunca bulunmaktadır. 2007’de kurulmuştur, lideri Maulana Fazlulllah’dır (QDi.352). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
(also TEHRIK-E-TALIBAN, TEHRIK-I-TALIBAN PAKISTAN, TEHREEK-E-TALIBAN, PAKISTANI TALIBAN)
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.
Foreign designating authority (English): UNSC
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.
Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם
(UE) 796/2011 du 08/08/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 630)
(Date of UN designation: 2011-07-29) (Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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
QDe.132. 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.
Sanctions and listings26
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Sep 2010
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12206treasury.govofac.treasury.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 29 Jul. 2011 ( amended on 15 Jun. 2015, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-059ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 796/2011 du 08/08/2011 and (ue) 2015/1390 du 13/08/2015
Autorité de désignation publiée : Organisation des Nations unies
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
- Effective
- 29 Jul 2011
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0079Reference 12032Reference QDe.132Last updated 13 Jan 2022gov.ukgov.uk
ISIL & Al-Qaida Sanctions - (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 796/2011 du 08/08/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SCISILReference EU.3089.81gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 10 Aug 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
796/2011 (OJ L205)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Effective
- 2 Jan 2013
אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
associated with Al-Qaida, Usama bin Laden or the Taliban
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 88029Reference QDe.132seco.admin.chseco.admin.ch
- Listed
- 14 Aug 2015
- Effective
- 29 Jul 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-07-29
regulationType=amendment; organisationType=commission
2015/1390 (OJ L215)
Programme EU-TAQA-EUAQReference EU.3089.81eur-lex.europa.eusanctionsmap.eu
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jul 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.132fic.gov.za
- Listed
- 29 Jul 2011
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 18 Nov 2011; 29 Jul 2011
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2015.7.3改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2015.10.2改訂
designated_date_un as published: 2011年7月29日(2015年6月15日及び2020年11月24日に改訂)
Reference 591Last updated 30 Apr 2021mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jun 2015
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Jul 2011
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.132
Reference QDe.132Last updated 24 Nov 2020repet.jus.gob.ar
Connections1
Members and officers1
- Mufti Hazrat DerojiSanctionedExport controlledLeader or official ofBorn 17 Apr 1979AfghanistanPakistan
Other names27
Also known as26
Show 8 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Pakistan
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