Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC MOVEMENT OF TALIBAN · TAHRIKE ISLAMI'A TALIBAN · TALEBAN · TALIBAN ISLAMIC MOVEMENT · TALIBANO ISLAMI TAHRIK · | [sources] | |||
Other name | Afghan Taliban · ISLAMIC MOVEMENT OF TALIBAN · Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) · Movement of Islamic Students · TAHRIKE ISLAMI'A TALIBAN · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Unique Entity ID | GAD1WKN3R985 · GN8TGTCWJE39 · M5FLBCAR4AN6 · U6KMJ3BJ9WU5 · XJY9EJ7MRVY5 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3nv5y
· usgsa-s4mr3nv5w
· il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c
· au-dfat-6257-the-taliban
· usgsa-s4mr3nv5v
· kzafm-d7ed0b1154e2c2972a2c20a9ab34b5d5c5dd2b62
· kg-fiu-7b1d7a9b91616ad22aa76748a44628d2fc2a7fc6
· usgsa-s4mr3nv5t
· NK-h5Xcv4vnZuKKL5wjCrJGXu
· kg-fiu-958417f81951159b7480daf20b1063f3fdf224f0
· ca-lte-53-taliban
· kzafm-43eb4c5ba44b0ca9295811323bdad78d2338edb6
· ofac-6636
· NK-AVx5SYQNfBFpGWvCX4eZKp
· usgsa-s4mr3nv5x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Inayat ur Rahman Sanctioned entity | Acting for or on behalf of | - | - | |
Hafiz Mohammed Popalzai Sanctioned entity | Acting for or on behalf of | - | - | |
MUHAMMAD DAWOUD Sanctioned entity | Acting for or on behalf of | - | - | |
Hafiz Majid(Hafiz Abdul Majid) Sanctioned entity | Acting for or on behalf of | - | - | |
Abdullah Samad Faroqui Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Samad Sani Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Qadeer Basir Abdul Baseer Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Rahim Manan Sanctioned entity | Acting for or on behalf of | - | - | |
Sadr Ibrahim Sanctioned entity | Acting for or on behalf of | - | - | |
Torek Agha Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Roshan Money Exchange Terrorism · Sanctioned entity | Providing support to | - | - | |
Hayat Ullah Ghulam Muhammad Sanctioned entity | Providing support to | - | - | |
Khairullah Barakzai Khudai Nazar Terrorism · Sanctioned entity | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Providing support to | - | - | |
Haji Khairullah Haji Sattar Money Exchange Terrorism · Sanctioned entity | Providing support to | - | - | |
JALAL OWHADI Sanctioned entity | Providing support to | - | - | |
ABDUL AZIZ SHAH ZAMANI Sanctioned entity | Providing support to | - | - | |
Abdul Aziz Nuristani Sanctioned entity | Providing support to | - | - | |
Esma'il Razavi Sanctioned entity | Providing support to | - | - | |
Abdul Satar Abdul Manan Terrorism · Sanctioned entity | Providing support to | - | - |