TALIBAN

List: SDN
Type: Entity
Programs: SDGT
Designated: Jul 6, 1999

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

Afghanistan

Identifiers

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