TEHRIK-E TALIBAN PAKISTAN
PAKISTANI TALIBANTEHREEK-E-TALIBANTEHRIK-E-TALIBANTEHRIK-I-TALIBAN PAKISTANTTP
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
TEHRIK-E TALIBAN PAKISTAN is designated for its involvement in terrorism. This designation requires entities to screen against this listing to avoid facilitating terrorism financing or providing material support to designated terrorist groups.
TEHRIK-E TALIBAN PAKISTAN designated for terrorism
other
Sources: Executive Order 13224
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed11 Aug 2011
Last listed11 Aug 2011
Risk score60 / 100
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