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Compliance Report

Generate a timestamped, audit-ready compliance report for TALIBAN, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See TALIBAN's 21 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TALIBAN has 21 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TALIBAN

Entity Specially Designated Global Terrorist Block

Added/Updated: July 6, 1999

Expand a section below to see the full record for TALIBAN.

Identity Details

Also Known As (Aliases)

ISLAMIC MOVEMENT OF TALIBAN A.K.A.
TAHRIKE ISLAMI'A TALIBAN A.K.A.
TALEBAN A.K.A.
TALIBAN ISLAMIC MOVEMENT A.K.A.
TALIBANO ISLAMI TAHRIK A.K.A.

Known Addresses 1

Afghanistan

Sanctions & Legal Basis

Sanctions Lists

SDN List — July 6, 1999

Additional Information

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

Related Entities 21

Providing support to: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity
Providing support to: BARAKZAI, Haji Abdul Sattar Individual
Providing support to: BARAKZAI, Haji Khairullah Individual
Providing support to: ROSHAN MONEY EXCHANGE Entity
Providing support to: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
Acting for or on behalf of: AGHA, Torek Individual
Providing support to: MCLINTOCK, James Alexander Individual
Providing support to: NURISTANI, Abdul Aziz Individual
Providing support to: MUHAMMAD, Hayat Ullah Ghulam Individual
Acting for or on behalf of: RAHMAN, Inayat ur Individual
Acting for or on behalf of: SANI, Abdul Samad Individual
Acting for or on behalf of: INAYATULLAH, Maulawi Individual
Acting for or on behalf of: ABDUL BASEER, Abdul Qadeer Basir Individual
Acting for or on behalf of: POPALZAI, Hafiz Mohammed Individual
Acting for or on behalf of: FAROQUI, Abdullah Samad Individual
Acting for or on behalf of: MANAN, Abdul Rahim Individual
Providing support to: AZIZ, Abdul Individual
Providing support to: OWHADI, Mohammad Ebrahim Individual
Providing support to: RAZAVI, Esma'il Individual
Acting for or on behalf of: IBRAHIM, Sadr Individual
Acting for or on behalf of: MAJID, Hafiz Abdul Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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