TALIBAN
A timestamped, audit-ready report on TALIBAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TALIBAN has 21 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.