TALIBAN

Entity · Afghanistan · 21 linked parties

Record

Kind

Entity

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:1988 (Taliban), SDGT

Address

AF
AF

Also known as

ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN; TALEBAN; TALIBAN ISLAMIC MOVEMENT; TALIBANO ISLAMI TAHRIK; The Taliban

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official records

United States
Australia

Linked to

• AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual, Peshawar
• MUHAMMAD, Hayat Ullah Ghulam Individual, Peshawar
• NURISTANI, Abdul Aziz Individual, Peshawar
• MCLINTOCK, James Alexander Individual, Islamabad
• RAHMAN, Inayat ur Individual, Peshawar
• HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity, Quetta
• BARAKZAI, Haji Abdul Sattar Individual, Quetta
• BARAKZAI, Haji Khairullah Individual, Quetta
• POPALZAI, Hafiz Mohammed Individual, Chaman
• OWHADI, Mohammad Ebrahim Individual, Iran
• RAZAVI, Esma'il Individual, Iran
• ROSHAN MONEY EXCHANGE Entity, Kandahār
• AGHA, Torek Individual, Quetta
• INAYATULLAH, Maulawi Individual, Pakistan
• SANI, Abdul Samad Individual, Quetta
• ABDUL BASEER, Abdul Qadeer Basir Individual, Peshawar
• IBRAHIM, Sadr Individual, Afghanistan
• MAJID, Hafiz Abdul Individual, Pakistan
• FAROQUI, Abdullah Samad Individual, Herāt
• MANAN, Abdul Rahim Individual, Afghanistan
• AZIZ, Abdul Individual, Karachi