Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC MOVEMENT OF TALIBAN · TAHRIKE ISLAMI'A TALIBAN · TALIBAN · 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] | |||
Registration number | GAD1WKN3R985 · M5FLBCAR4AN6 · U6KMJ3BJ9WU5 · XJY9EJ7MRVY5 | [sources] | |||
Unique Entity ID | GAD1WKN3R985 · 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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3nv5x
· NK-AVx5SYQNfBFpGWvCX4eZKp
· kg-fiu-958417f81951159b7480daf20b1063f3fdf224f0
· usgsa-s4mr3nv5y
· usgsa-s4mr3nv5t
· il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c
· NK-h5Xcv4vnZuKKL5wjCrJGXu
· ofac-6636
· usgsa-s4mr3nv5v
· kg-fiu-7b1d7a9b91616ad22aa76748a44628d2fc2a7fc6
· ca-lte-53-taliban
· kzafm-43eb4c5ba44b0ca9295811323bdad78d2338edb6
· kzafm-d7ed0b1154e2c2972a2c20a9ab34b5d5c5dd2b62
· au-dfat-6257-the-taliban
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hafiz Mohammed Popalzai Sanctioned entity | Acting for or on behalf of | - | - | |
Abdullah Samad Faroqui Sanctioned entity | Acting for or on behalf of | - | - | |
Inayat ur Rahman Sanctioned entity | Acting for or on behalf of | - | - | |
Torek Agha Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Samad Sani Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Rahim Manan Sanctioned entity | Acting for or on behalf of | - | - | |
Abdul Qadeer Basir Abdul Baseer Sanctioned entity | Acting for or on behalf of | - | - | |
MUHAMMAD DAWOUD Sanctioned entity | Acting for or on behalf of | - | - | |
Hafiz Abdul Majid Sanctioned entity | Acting for or on behalf of | - | - | |
INAYATULLAH, Maulawi Sanctioned entity | Acting for or on behalf of | - | - | |
Sadr Ibrahim Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdul Satar Abdul Manan Terrorism · Sanctioned entity | Providing support to | - | - | |
Abdul Aziz Nuristani Sanctioned entity | Providing support to | - | - | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | Providing support to | - | - | |
Esma'il Razavi Sanctioned entity | Providing support to | - | - | |
Roshan Money Exchange Terrorism · Sanctioned entity | Providing support to | - | - | |
Abdul Aziz Sanctioned entity | Providing support to | - | - | |
James Alexander McLintock Sanctioned entity | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Providing support to | - | - | |
Hayat Ullah Ghulam Muhammad Sanctioned entity | Providing support to | - | - | |
Mohammad Ebrahim Owhadi Sanctioned entity | Providing support to | - | - | |
Khairullah Barakzai Khudai Nazar Terrorism · Sanctioned entity | Providing support to | - | - |