Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TALIBAN · THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN) · Taliban · The Taliban · טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה | [sources] | |||
Other name | Afghan Taliban · ISLAMIC MOVEMENT OF TALIBAN · Movement of Islamic Students · TAHRIKE ISLAMI'A TALIBAN · TALEBAN · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
kzafm-d7ed0b1154e2c2972a2c20a9ab34b5d5c5dd2b62
· kg-fiu-958417f81951159b7480daf20b1063f3fdf224f0
· NK-h5Xcv4vnZuKKL5wjCrJGXu
· il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c
· NK-AVx5SYQNfBFpGWvCX4eZKp
· ofac-6636
· kg-fiu-7b1d7a9b91616ad22aa76748a44628d2fc2a7fc6
· au-dfat-6257-the-taliban
· ca-lte-53-taliban
· kzafm-43eb4c5ba44b0ca9295811323bdad78d2338edb6
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Abdul Samad Sani | Acting for or on behalf of | - | - | |
Hafiz Majid(Hafiz Abdul Majid) | Acting for or on behalf of | - | - | |
Abdul Qadeer Basir Abdul Baseer | Acting for or on behalf of | - | - | |
Hafiz Mohammed Popalzai | Acting for or on behalf of | - | - | |
Sadr Ibrahim | Acting for or on behalf of | - | - | |
Abdullah Samad Faroqui | Acting for or on behalf of | - | - | |
Abdul Rahim Manan | Acting for or on behalf of | - | - | |
MUZZAMIL, Mohammad Daoud | Acting for or on behalf of | - | - | |
Torek Agha | Acting for or on behalf of | - | - | |
Sheikh Jameel-ur-Rehman | Acting for or on behalf of | - | - | |
INAYATULLAH, Maulawi | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Esma'il Razavi | Providing support to | - | - | |
Mohammad Ebrahim Owhadi | Providing support to | - | - | |
Abdul Aziz Nuristani | Providing support to | - | - | |
Roshan Money Exchange | Providing support to | - | - | |
Khairullah Barakzai Khudai Nazar | Providing support to | - | - | |
Abdul Satar Abdul Manan | Providing support to | - | - | |
ABDUL AZIZ SHAH ZAMANI | Providing support to | - | - | |
Hayat Ullah Ghulam Muhammad | Providing support to | - | - | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Providing support to | - | - | |
James Alexander McLintock | Providing support to | - | - |