Islamic Movement Of Taliban

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Islamic Movement Of Taliban

Other names: Taliban, Talibano Islami Tahrik, Islamic Movement Of Taliban, Tahrike Islami'a Taliban, Taliban Islamic Movement, Taleban, Tahrike Islamia Taliban

Aliases: Taleban

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Islamic Movement Of Taliban have any sanctions?

Yes, Islamic Movement Of Taliban is sanctioned by:

2. Can I receive AML sanctions alerts on Islamic Movement Of Taliban?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Islamic Movement Of Taliban:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.