ListsEU Consolidated › eu_fsf-EU.3089.81

Tehrik-I-Taliban Pakistan

Organization on the EU Consolidated Financial Sanctions List, listed Aug. 14, 2015. Source reference EU.3089.81.

Programs

TAQA

Names and aliases

Tehrik-I-Taliban Pakistanprimary
Tehrik-e-Talibanalias (strong)
TTPalias (strong)
Tehreek-e-Talibanalias (strong)
Tehrik-e Taliban Pakistanalias (strong)
Pakistani Talibanalias (strong)

Remarks (as published)

Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.

Same name on other lists

TEHRIK-E TALIBAN PAKISTAN (TTP) (un_sc), TEHRIK-E TALIBAN PAKISTAN (TTP) (ofac_sdn), TEHRIK-E TALIBAN PAKISTAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.