National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
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Moldova
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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United Kingdom
Foreign, Commonwealth & Development Office · UN
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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Argentina
Ministerio de Justicia
Taliban · UN List
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United Nations Security Council
Taliban
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United Kingdom
Office of Financial Sanctions Implementation · UN
Afghanistan
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Monaco
La Principauté de Monaco
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Ukraine
State Finance Monitoring Service
Резолюція РБ ООН 1988 (2011)
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United States of America
TREAS-OFAC
Reciprocal
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Australia
Department of Foreign Affairs and Trade
1988 (Taliban)
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
AFG
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France
Direction Générale du Trésor
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...
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United States of America
Office of Foreign Assets Control
SDN List
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European Union
Council of the European Union
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Switzerland
State Secretariat for Economic Affairs
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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United States of America
TREAS-OFAC
Reciprocal
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South Africa
Financial Intelligence Centre
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Indonesia
Indonesian Financial Transaction Reports and Analysis Center
