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TALIBAN

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 6636
Recorded programmes

HTI, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
person, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TALIBANTalibanTalibanGwo LwaJeffJeff LAROSEHTICanaan, Metropolitan …TALIBANTALIBANISLAMIC MOVEMENT OF T…TAHRIKE ISLAMI'A TALI…TALEBANTALIBAN ISLAMIC MOVEM…TALIBANO ISLAMI TAHRIKSDGTAfghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1775482026-09-22European Commission ↗
OFAC · 66362026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 177548

list version published 2026-09-22
Recorded nameKind
TalibanPrimary name
Gwo LwaAlias
JeffAlias
Jeff LAROSEAlias
Programmes

HTI

Addresses recorded
  • Canaan, Metropolitan region of Port-au-Prince, HAITI

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Canaan, Metropolitan region of Port-au-Prince, HAITI"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HTI"
  ]
}

OFAC · entry 6636

list version published 2026-09-30
Recorded nameKind
TALIBANPrimary name
ISLAMIC MOVEMENT OF TALIBANAlias
TAHRIKE ISLAMI'A TALIBANAlias
TALEBANAlias
TALIBAN ISLAMIC MOVEMENTAlias
TALIBANO ISLAMI TAHRIKAlias
Programmes

SDGT

Addresses recorded
  • Afghanistan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
TALIBAN — sanctions list record (EU, OFAC) — investment.com