Organization

TALIBAN

Sanctioned entity

Afghanistan. Named in 9 sanctions listings.

Screen this subject

Summary

(also TALIBAN ISLAMIC MOVEMENT, TALEBAN, TAHRIKE ISLAMI'A TALIBAN, ISLAMIC MOVEMENT OF TALIBAN, TALIBAN)

(also TALEBAN, ISLAMIC MOVEMENT OF TALIBAN, TALIBANO ISLAMI TAHRIK, TALIBAN ISLAMIC MOVEMENT, TALIBAN)

(also TAHRIKE ISLAMI'A TALIBAN, ISLAMIC MOVEMENT OF TALIBAN, TALIBANO ISLAMI TAHRIK, TALIBAN ISLAMIC MOVEMENT, TALIBAN)

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.

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

(also TALEBAN, TAHRIKE ISLAMI'A TALIBAN, ISLAMIC MOVEMENT OF TALIBAN, TALIBANO ISLAMI TAHRIK, TALIBAN)

(also TALEBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBANO ISLAMI TAHRIK, TALIBAN ISLAMIC MOVEMENT, TALIBAN)

Foreign designating authority (English): United Nations

Sanctions and listings9

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Dec 2011

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Oct 1999

    Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions - The Taliban) Regulations 2013

    Programme UN-SC1988Last updated 17 Mar 2021dfat.gov.auun.org

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jul 1999

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Unknown

    Programme US-TERRReference 6636treasury.govofac.treasury.gov

Connections30

Other links30

All 30 markedSanctionedExport controlled
  • PersonHafiz Abdul MajidTerrorismDebarred
    Represented by
    "Acting for or on behalf of"Born 1972PakistanAfghanistan
  • PersonAbdul Samad SaniDebarred
    Represented by
    "Acting for or on behalf of"PakistanAfghanistan
  • PersonMaulawi InayatullahDebarred
    Represented by
    "Acting for or on behalf of"Born 1972PakistanAfghanistan
  • PersonAbdul Qadeer Basir Abdul BaseerCounter-sanctioned entityDebarred
    Represented by
    "Acting for or on behalf of"Born 1964AfghanistanPakistan
  • PersonAbdul Rahim MananTerrorism
    Represented by
    "Acting for or on behalf of"Born 1961Afghanistan
  • PersonTorek AghaCounter-sanctioned entityTerrorismDebarred
    Represented by
    "Acting for or on behalf of"Born 1960AfghanistanPakistan

Other names17

Also known as17

TALEBANTAHRIKE ISLAMI'A TALIBANIslamic Emirate of AfghanistanIslamic Movement of the TalibanMovement of Islamic Studentsطالبان - إمارة أفغانستان الإسلاميةAfghan TalibanTALIBAN ISLAMIC MOVEMENTTalibanISLAMIC MOVEMENT OF TALIBANDe Talebano Islami GhurdzangDe Afghanistan Islami EmaratTALIBANO ISLAMI TAHRIKTalebanThe TalibanTHE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN)טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה

Addresses1

  • Afghanistan

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