31 C.F.R. § 545.310 The Taliban.
Title 31 - Money and Finance: Treasury
(a) For purposes of this part, the term the Taliban includes: (1) The political/military entity headquartered in Kandahar, Afghanistan that as of July 4, 1999, exercised de facto control over the territory of Afghanistan, described in §545.310(a); (2) Its agencies and instrumentalities; (3) The Taliban leaders listed in the Annex to Executive Order 13129 (see appendix A of this chapter) and such additional leaders as may be designated by the Secretary of State in consultation with the Secretary of the Treasury and the Attorney General in accordance with section 4(c) of Executive Order 13129; and (4) Persons designated pursuant to §545.201(a)(2). Note to §545.310. The Taliban is also known as the “Taleban,” “Islamic Movement of Taliban,” “the Taliban Islamic Movement,” “Talibano Islami Tahrik,” and “Tahrike Islami'a Taliban.”
Title 31: Money and Finance: Treasury
PART 545—TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 545.310 The Taliban.
