Tehrik-E Taliban Pakistan Jamaat Ul Ahrar
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Tehrik-E Taliban Pakistan Jamaat Ul Ahrar
Nationality:
AFG, PAK
Name original:
جمات ال احرار
Other names:
Jamaat-Ul-Ahrar, Tehrik-E Taliban Pakistan Jamaat Ul Ahrar, Jamaat-Ul-Ahrar Ttp, Ahrar-Ul-Hind, Jamaat-E-Ahrar, Jamaatul Ahrar, Aafia Siddique Brigade, Jamatul Ahrar, Tehreek-I-Taliban Jamaat-Ul-Ahrar, Tehrik-E-Taliban Pakistan Jamaat-E-Ahrar, Jua, Jamaatul-Ahrar, Jamat-Ul-Ahrar, Ttp-Ja, Ttp-Jua, Jamat Ul Ahrar
Aliases:
Jamaat-E-Ahrar, Ahrar-Ul-Hind, Jua, Jamaatul-Ahrar, Jamat-Ul-Ahrar, Ttp-Ja, Ttp-Jua, Tehrik-E Taliban Pakistan Jamaat Ul Ahrar
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Groupe dissident de Tehrik-e Taliban Pakistan (QDe.132). Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Formé en août 2014 dans le distr |
| - | groupe dissident de Tehrik-e Taliban Pakistan, associé à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - formé en août 2014 dans le district de Mohmand, Pak |
| - | Groupe dissident de Tehrik-e Taliban Pakistan (QDe.132). Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Formé en août 2014 dans le distr |
| - | QDe.152 |
| - | |
| - | Terrorism |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the L |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Le |
| - | 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. |
| - | Date on which the narrative summary became available on the Committee's website: 06 July 2017 Date(s) on which the narrative summary was updated: 06 July 2017 Reason for listing: Jamaat-ul-Ahrar (JuA) |
| - | Jamaat-ul-Ahrar (JuA) was listed on 6 July 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facili |
| - | 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. |
| - | (UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 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). |
| - | (UK Sanctions List Ref):AQD0056 (UN Ref):QDe.152 (Further Identifiying Information):Splinter group of the Tehrik-e Taliban Pakistan (QDe.132).Associated with Islamic State in Iraq and the Levant, list |
| - | UN Ref QDe.152. 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 August 2014 in Mohmand |
| - | UN and EU listing. UN ref QDe.152. 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. |
| - | (UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. 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) |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed a |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Le |
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Frequently Asked Questions
1. Does Tehrik-E Taliban Pakistan Jamaat Ul Ahrar have any sanctions?
Yes, Tehrik-E Taliban Pakistan Jamaat Ul Ahrar is sanctioned by:
2. Can I receive AML sanctions alerts on Tehrik-E Taliban Pakistan Jamaat Ul Ahrar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tehrik-E Taliban Pakistan Jamaat Ul Ahrar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.