Lists of sanctions
3.12.102.204
28.04.2025 12:45:50

TALIBAN

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name TALIBAN
Full name/Name TALIBAN
Type Name
Last name/Name TAHRIKE ISLAMI'A TALIBAN
Full name/Name TAHRIKE ISLAMI'A TALIBAN
Type Alias
Quality Strong
Last name/Name TALIBAN ISLAMIC MOVEMENT
Full name/Name TALIBAN ISLAMIC MOVEMENT
Type Alias
Quality Strong
Last name/Name TALIBANO ISLAMI TAHRIK
Full name/Name TALIBANO ISLAMI TAHRIK
Type Alias
Quality Strong
Last name/Name TALEBAN
Full name/Name TALEBAN
Type Alias
Quality Strong
Last name/Name ISLAMIC MOVEMENT OF TALIBAN
Full name/Name ISLAMIC MOVEMENT OF TALIBAN
Type Alias
Quality Strong

Addresses (1)

Country Afghanistan
Full address Afghanistan

Identification documents (1)

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

Historical data

No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.