Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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. · and extrajudicial killings. In July 2020 · and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021 · 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 · as well as infrastructure projects. In 2011 · as well as strict enforcement of religious observance · both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan · education and employment · forced amputation · forced disappearances · government compounds · including beatings · including dress code · including the extensive use of improvised explosive devices and suicide bombings · in December 2022 · military targets in built-up urban areas · public executions · 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 · The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan · 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 · 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 · the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics · 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 · to further their political objectives and are known to attack civilian targets · torture
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.