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OFAC-designated network

TALIBAN

TALIBAN is designated by OFAC under SDGT. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityTALIBAN
Head typecompanies
Linked designated entries11
of which individuals9
of which companies2
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (21)

  1. ROSHAN MONEY EXCHANGESDGT
    OFAC remark: “(Linked To: TALIBAN)”
  2. BARAKZAI, Haji Abdul SattarSDGT
    OFAC remark: “(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)”
  3. AZIZ, AbdulSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  4. FAROQUI, Abdullah SamadSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  5. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedSDGT
    OFAC remark: “(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)”
  6. ABDUL BASEER, Abdul Qadeer BasirSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  7. MUHAMMAD, Hayat Ullah GhulamSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  8. MCLINTOCK, James AlexanderSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA)”
  9. MANAN, Abdul RahimSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  10. BARAKZAI, Haji KhairullahSDGT
    OFAC remark: “(Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)”
  11. RAZAVI, Esma'ilSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)”
  12. IBRAHIM, SadrSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  13. OWHADI, Mohammad EbrahimSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)”
  14. INAYATULLAH, MaulawiSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  15. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGESDGT
    OFAC remark: “(Linked To: TALIBAN)”
  16. NURISTANI, Abdul AzizSDGT
    OFAC remark: “(Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)”
  17. RAHMAN, Inayat urSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)”
  18. SANI, Abdul SamadSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  19. POPALZAI, Hafiz MohammedSDGT
    OFAC remark: “(Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha)”
  20. AGHA, TorekSDGT
    OFAC remark: “(Linked To: TALIBAN)”
  21. MAJID, Hafiz AbdulSDGT
    OFAC remark: “(Linked To: TALIBAN)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.