sanctions · UN · Taliban
Which companies and vessels are sanctioned under Taliban?
Taliban: 5 entries listed as of 20 Oct 2026 (5 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 29 Jun 2012 to 27 Mar 2015.
What stands out
5 organisations, vessels and aircraft are currently designated under Taliban; 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Entity | — | 29 Jun 2012 | listed |
| HAQQANI NETWORK (HQN) | Entity | — | 5 Nov 2012 | listed |
| RAHAT LTD. | Entity | — | 21 Nov 2012 | listed |
| ROSHAN MONEY EXCHANGE | Entity | — | 29 Jun 2012 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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