Taliban Sanctions List (1988/2011)

Taliban Sanctions List (1988/2011)

https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/taliban.xsl

https://www.un.org/securitycouncil/sanctions/1988/materials

 

UPDATES OF THE RELEVANT LISTS

 ·      Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Two Names on Its Sanctions List (SC/13685)

https://www.un.org/press/en/2019/sc13685.doc.htm

 ·      Amendment to One Name on Security Council 1988 Sanctions Committee Sanctions List (SC/13289)

https://www.un.org/press/en/2018/sc13289.doc.htm

 ·      Security Council 1988 Sanctions Committee Deletes One Individual from Its Sanctions List (SC/12721)

https://www.un.org/press/en/2017/sc12721.doc.htm

  

UNSC RESOLUTIONS

·      Resolution 2255 (2015), as adopted by UN Security Council on 21 December 2015, concerning Taliban.

https://www.undocs.org/S/RES/2255%20(2015)

 ·      Resolution 2160 (2014), as adopted by UN Security Council on 17 June 2014, concerning Taliban.

https://www.undocs.org/S/RES/2160%20(2014)

 ·      Resolution 2082 (2012), as adopted by UN Security Council on 17 December 2012, concerning Taliban.

https://www.undocs.org/S/RES/2082%20(2012)

·      Resolution 1988 (2011), as adopted by UN Security Council on 17 June 2011, concerning Taliban.

https://www.undocs.org/S/RES/1988%20(2011)

 ·      Resolution 1735 (2006), as adopted by UN Security Council on 22 December 2006, concerning Taliban.

https://www.undocs.org/S/RES/1735%20(2006)

·      Resolution 1452 (2002), as adopted by UN Security Council on 20 December 2002, concerning Taliban.

https://www.undocs.org/S/RES/1452%20(2002)

 

 

 

 

 

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr