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Taliban

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISLAMIC MOVEMENT OF TALIBAN · TAHRIKE ISLAMI'A TALIBAN · TALEBAN · TALIBAN ISLAMIC MOVEMENT · TALIBANO ISLAMI TAHRIK · 4 more...[sources]
Other nameAfghan Taliban · De Afghanistan Islami Emarat · De Talebano Islami Ghurdzang · ISLAMIC MOVEMENT OF TALIBAN · Islamic Emirate of Afghanistan · 8 more...[sources]
Legal formnot available[sources]
CountryAfghanistan[sources]
Unique Entity IDGAD1WKN3R985 · GN8TGTCWJE39 · M5FLBCAR4AN6 · U6KMJ3BJ9WU5 · XJY9EJ7MRVY5[sources]
Statusnot available[sources]
AddressAfghanistan[sources]
Source linkwww.publicsafety.gc.ca · home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Canadian Listed Terrorist Entities,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: au-dfat-6257-the-taliban · tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501 · usgsa-s4mr3nv5w · kzafm-d7ed0b1154e2c2972a2c20a9ab34b5d5c5dd2b62 · kg-fiu-7b1d7a9b91616ad22aa76748a44628d2fc2a7fc6 · usgsa-s4mr3nv5v · NK-AVx5SYQNfBFpGWvCX4eZKp · kzafm-43eb4c5ba44b0ca9295811323bdad78d2338edb6 · NK-h5Xcv4vnZuKKL5wjCrJGXu · usgsa-s4mr3nv5t · ca-lte-53-taliban · kg-fiu-958417f81951159b7480daf20b1063f3fdf224f0 · usgsa-s4mr3nv5y · ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd · tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f · usgsa-s4mr3nv5x · il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c · ofac-6636

For experts: raw data explorer