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Home › Sanctions › AU DFAT: 1988 (Taliban)

AU DFAT: 1988 (Taliban)

134 entities are currently designated under the AU DFAT: 1988 (Taliban) sanctions program (regime: Counter-terrorism (Taliban)). Source authority: AU_DFAT.

company

Haji Basir and Zarjmil Company Hawala

· AU_DFAT

 company

Haji Khairullah Haji Sattar Money Exchange

· AU_DFAT

 company

Haqqani Network (HQN)

· AU_DFAT

 company

RAHAT LTD.

· AU_DFAT

 company

Roshan Money Exchange

· AU_DFAT

 company

The Taliban

· AU_DFAT

 person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· AU_DFAT

 person

ABDUL BARI AKHUND

Afghanistan · AU_DFAT

 person

Abdul Basir

· AU_DFAT

 person

ABDUL BASIR; NOORZAI; N; Haji Basir Noorzai; PE; aka; 1; Haji Abdul Basir; PE; aka; 1; Abdul Basir; PE; aka; 1; Haji 'Abd Al-Basir; PE; aka; 1; Abdul Baseer; PE; aka; 1

· AU_DFAT

 person

ABDUL GHAFAR QURISHI ABDUL GHANI

Afghanistan · AU_DFAT

 person

Abdul Ghafar Shinwari

Afghanistan · AU_DFAT

 person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · AU_DFAT

 person

ABDUL HABIB; ALIZAI; N; Agha; Jan; Alizai; PE; aka; 1; Agha; Jan; Alazai; PE; aka; 1; Loi; Agha; PE; aka; 1; Abdul; Habib; PE; aka; 1; Haji; Agha; Jan Alizai; PE; aka; 1; Hajji; Agha; Jan; PE; aka; 1; Haji; Loi; Lala; PE; aka; 1

· AU_DFAT

 person

ABDUL HAI HAZEM ABDUL QADER

Afghanistan · AU_DFAT

 person

ABDULHAI; MOTMAEN; N; Abdul; Haq; son of M. Anwar Khan; PE; aka; 1

· AU_DFAT

 person

Abdulhai Salek

Afghanistan · AU_DFAT

 person

Abdul-Haq Wasseq

· AU_DFAT

 person

ABDUL JABBAR OMARI

Afghanistan · AU_DFAT

 person

ABDUL KABIR; MOHAMMAD JAN; N; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1; A. Kabir; PE; aka; 1

Afghanistan · AU_DFAT

 person

Abdullah Hamad Mohammad Karim

Afghanistan · AU_DFAT

 person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · AU_DFAT

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · AU_DFAT

 person

ABDUL MANAN NYAZI

Afghanistan · AU_DFAT

 person

ABDUL QUDDUS MAZHARI

Afghanistan · AU_DFAT

 person

Abdul Rahman Agha

a) Afghanistan b) Pakistan · AU_DFAT

 person

ABDUL RAHMAN AHMAD HOTTAK

Afghanistan · AU_DFAT

 person

ABDUL RAHMAN ZAHED

Afghanistan · AU_DFAT

 person

Abdul Raqib Takhari

Afghan · AU_DFAT

 person

ABDUL RAUF KHADEM

Afghanistan · AU_DFAT

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

· AU_DFAT

 person

ABDUL RAZAQ AKHUND LALA AKHUND

Afghanistan · AU_DFAT

 person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · AU_DFAT

 person

ABDUL SATAR; ABDUL MANAN; N; Haji; Abdul; Satar; PE; aka; 1; Haji; Abdul; Sattar; Barakzai; PE; aka; 1; Abdulasattar; PE; aka; 1; Haji; Satar; Barakzai; PE; aka; 1

· AU_DFAT

 person

Abdul Wahed Shafiq

Afghanistan · AU_DFAT

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · AU_DFAT

 person

ACHEKZAI, Abdul Samad

· AU_DFAT

 person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

· AU_DFAT

 person

AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA

Afghanistan · AU_DFAT

 person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

· AU_DFAT

 person

AHMED JAN AKHUNDZADA WAZIR

Afghanistan · AU_DFAT

 person

Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah

· AU_DFAT

 person

AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1

Afghanistan · AU_DFAT

 person

ALLAH DAD MATIN

· AU_DFAT

 person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

· AU_DFAT

 person

ALLAH NOOR

Afghanistan · AU_DFAT

 person

AMINULLAH AMIN QUDDUS

Afghanistan · AU_DFAT

 person

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

· AU_DFAT

 person

AMIR MOHAMMAD

Afghanistan · AU_DFAT

 person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

· AU_DFAT

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

· AU_DFAT

 person

Attiqullah Akhund

Afghanistan · AU_DFAT

 person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

Afghanistan · AU_DFAT

 person

BAKHT; GUL; N; Bakht; Gul; Bahar; PE; aka; 1; Shuqib; PE; aka; 1; Bakhta; Gul; PE; aka; 1

· AU_DFAT

 person

DIN MOHAMMAD HANIF

· AU_DFAT

 person

EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1

· AU_DFAT

 person

EZATULLAH HAQQANI KHAN SAYYID

Afghanistan · AU_DFAT

 person

Faiz

Afghanistan · AU_DFAT

 person

FAZL MOHAMMAD; MAZLOOM; N; MOHAMMAD FADEL AAKHUND; PE; aka; 1; Molah Fazl; PE; aka; 1; Fazel Mohammad Mazloom; PE; aka; 1

Afghanistan · AU_DFAT

 person

FAZL; RABI; N; Faisal; Rabbi; PE; aka; 1; Fazl; Rabbi; PE; aka; 1; Fazal; Rabi; PU; aka; 1

· AU_DFAT

 person

Gul Agha Ishakzai

· AU_DFAT

 person

Gul Ahmad Hakimi

Afghanistan · AU_DFAT

 person

Habibullah Reshad

Afghanistan · AU_DFAT

 person

HAMDULLAH NOMANI

· AU_DFAT

 person

HAMDULLAH SUNANI

Afghanistan · AU_DFAT

 person

Hidayatullah

Afghanistan · AU_DFAT

 person

JALALUDDIN; HAQQANI; N; Jalaluddin Haqani; PE; aka; 1; Jallalouddin Haqqani; PE; aka; 1; Jallalouddine Haqani; PE; aka; 1

Afghanistan · AU_DFAT

 person

JANAN; AGHA; N; Abdullah; Jan; Agha; PE; aka; 1

· AU_DFAT

 person

Jan Mohammad Madani Ikram

Afghanistan · AU_DFAT

 person

KHAIRULLAH; BARAKZAI; KHUDAI NAZAR; N; Haji; Khair; Mohammad; PE; aka; 1; Haji; Kheirullah; PE; aka; 1; Haji; Karimullah; PE; aka; 1; Haji; Khairullah; PE; aka; 1; Haji; Khair; Ullah; PE; aka; 1

· AU_DFAT

 person

Khairullah Khairkhwah

Afghan · AU_DFAT

 person

KHALIL AHMED HAQQANI

Afghanistan · AU_DFAT

 person

Malik Noorzai

Afghan · AU_DFAT

 person

Matiullah

Afghan · AU_DFAT

 person

Mohammad Abbas Akhund

Afghan · AU_DFAT

 person

MOHAMMAD; AHMADI; N

Afghan · AU_DFAT

 person

MOHAMMAD ALEEM NOORANI

Afghanistan · AU_DFAT

 person

MOHAMMAD; AMAN; AKHUND; N; Mullah Mohammed Oman; PE; aka; 1; Mullah Mad Aman Ustad Noorzai; PE; aka; 2; Mohammed Aman; PE; aka; 1; Sanaullah; PE; aka; 2; Mullah Mohammad Aman Ustad Noorzai; PE; aka; 1

· AU_DFAT

 person

MOHAMMAD AZAM ELMI

Afghanistan · AU_DFAT

 person

MOHAMMAD ESHAQ AKHUNZADA

Afghanistan · AU_DFAT

 person

MOHAMMAD ESSA AKHUND

· AU_DFAT

 person

MOHAMMAD HASAN; RAHMANI; N; Gud Mullah Mohammad Hassan; PE; aka; 1

· AU_DFAT

 person

MOHAMMAD; HASSAN; AKHUND; N

Afghanistan · AU_DFAT

 person

Mohammad Ibrahim Omari

· AU_DFAT

 person

Mohammad Jawad Waziri

Afghanistan · AU_DFAT

 person

MOHAMMAD; MOSLIM; HAQQANI; MUHAMMADI GUL; N; Moslim; Haqqani; PE; aka; 1

· AU_DFAT

 person

MOHAMMAD NAIM BARICH KHUDAIDAD

· AU_DFAT

 person

MOHAMMAD RASUL AYYUB

Afghanistan · AU_DFAT

 person

Mohammad Salim Haqqani

Afghanistan · AU_DFAT

 person

MOHAMMAD; SARWAR; SIDDIQMAL; MOHAMMAD MASOOD; N; Mohammad; Sarwar; Siddiqmal; PE; aka; 1

· AU_DFAT

 person

Mohammad Shafiq Mohammadi

Afghanistan · AU_DFAT

 person

MOHAMMADULLAH MATI

Afghanistan · AU_DFAT

 person

MOHAMMAD WALI; MOHAMMAD EWAZ; N; Mohammad; Wali; PE; aka; 1

· AU_DFAT

 person

Mohammad Yaqoub

Afghanistan · AU_DFAT

 person

Mohammad Zahid

Afghanistan · AU_DFAT

 person

MOHAMMED; OMAR; GHULAM NABI; N

Afghanistan · AU_DFAT

 person

MOHAMMED QASIM; MIR WALI; KHUDAI RAHIM; N; Muhammad; Qasim; PE; aka; 1; Abdul; Salam; PE; aka; 1

· AU_DFAT

 person

Motaqi Amir Khan

· AU_DFAT

 person

MUHAMMAD; OMAR; ZADRAN; N; Mohammad; Omar; Jadran; PE; aka; 1

· AU_DFAT

 person

MUHAMMAD TAHER ANWARI

Afghanistan · AU_DFAT

 person

Mullah Hamidullah Akhund Sher Mohammad

· AU_DFAT

 person

NAJIBULLAH HAQQANI HIDAYATULLAH

· AU_DFAT

 person

NAJIBULLAH; MUHAMMAD JUMA; N; Najib Ullah; PE; aka; 2

Afghanistan · AU_DFAT

 person

NASIRUDDIN; HAQQANI; N; Dr. Naseer; Haqqani; PE; aka; 1; Nassir; Haqqani; PE; aka; 1; Dr. Alim; Ghair; PE; aka; 1; Naseer; Haqqani; PE; aka; 1; Naseruddin; PE; aka; 2; Nashir; Haqqani; PE; aka; 1

· AU_DFAT

 person

NAZIRULLAH HANAFI WALIULLAH

Afghanistan · AU_DFAT

 person

NIK MOHAMMAD; DOST MOHAMMAD; N; Nik; Mohammad; PE; aka; 1

Afghan · AU_DFAT

 person

Noor Mohammad Saqib

· AU_DFAT

 person

NOORUDDIN TURABI MUHAMMAD QASIM

· AU_DFAT

 person

NOORZAI, Hajji Faizullah Khan

· AU_DFAT

 person

NURULLAH; NURI; N; Norullah Noori; PE; aka; 1

· AU_DFAT

 person

QARI; SAIFULLAH; TOKHI; N; Qari; Saifullah; Al Tokhi; PE; aka; 1; Qari; Saifullah; PE; aka; 1; Qari; Sahab; PE; aka; 2; Saifullah; Tokhi; PE; aka; 1

· AU_DFAT

 person

QUDRATULLAH; JAMAL; N; Haji Sahib; PE; aka; 1

Afghanistan · AU_DFAT

 person

RAHMATULLAH KAKAZADA

Afghanistan · AU_DFAT

 person

RAHMATULLAH; SHAH NAWAZ; N; Qari Rahmat (previously listed as); PE; aka; 1; Kari Rahmat; PE; aka; 1

· AU_DFAT

 person

RUSTUM; HANAFI; HABIBULLAH; N; Hanafi Sahib; PE; aka; 2; Rostam Nuristani; PE; aka; 1

Afghanistan · AU_DFAT

 person

SADUDDIN; SAYYED; N; Sadruddin; PE; aka; 1; Sadudin; Sayed; PE; aka; 1

· AU_DFAT

 person

Said Ahmed Shahidkhel

Afghan · AU_DFAT

 person

SAIDULLAH JAN

· AU_DFAT

 person

SALEH; MOHAMMAD; KAKAR; AKHTAR MUHAMMAD; N; Saleh; Mohammad; PE; aka; 1

· AU_DFAT

 person

Sayed Esmatullah Asem Abdul Quddus

Afghanistan · AU_DFAT

 person

SAYED; MOHAMMAD; AZIM; AGHA; N; Agha; Saheb; PE; aka; 1; Sayed; Mohammad; Azim; Agha; PE; aka; 1

· AU_DFAT

 person

SAYYED GHIASSOUDDINE AGHA

Afghanistan · AU_DFAT

 person

SAYYED MOHAMMED HAQQANI

Afghanistan · AU_DFAT

 person

Shahabuddin Delawar

Afghanistan · AU_DFAT

 person

Shamsuddin

Afghanistan · AU_DFAT

 person

SHAMS; UR-RAHMAN; ABDUL ZAHIR; N; Shams; ur-Rahman; Sher; Alam; PE; aka; 2; Shamsurrahman; Abdurahman; PE; aka; 1; Shamsurrahman; PE; aka; 1; Shams-u-Rahman; PE; aka; 1

· AU_DFAT

 person

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Afghanistan · AU_DFAT

 person

Sirajuddin Jallaloudine Haqqani

· AU_DFAT

 person

Torek Agha

· AU_DFAT

 person

UBAIDULLAH; AKHUND; YAR MOHAMMAD AKHUND; N; Obaidullah; Akhund; PE; aka; 1; Obaid; Ullah; Akhund; PE; aka; 1

· AU_DFAT

 person

Walijan

Afghanistan · AU_DFAT

 person

YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2

· AU_DFAT

 person

Yar Mohammad Rahimi

Afghanistan · AU_DFAT

 person

ZIA-UR-RAHMAN MADANI

Afghanistan · AU_DFAT