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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0079Entity

TEHRIK-E TALIBAN PAKISTAN

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12032
UN reference
QDe.132
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • TEHRIK-E TALIBAN PAKISTAN

Aliases · 5 source rows

  • Pakistani Taliban
  • Tehreek-e-Taliban
  • Tehrik-e-Taliban
  • Tehrik-I-Taliban Pakistan
  • TTP

Non-Latin names · 1 source row

  • تحریک طالبان پاکستانScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
840671068323e55f3ad27f429682fa1821b6572c3b7bca30572a841d2fab7d2a
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12032

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.