Embargo/Entity Search/Tehrik-e Taliban Pakistan Jamaat ul Ahrar

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

Pakistan

Ahrar-ul-HindJamaat-e-AhrarJamaat-ul-Ahrar (JuA)
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

Listed By

Details

First listed12 Jul 2017
Last listed12 Jul 2017
CountryPakistan
Risk score60 / 100

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