[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR545.310]



[Page 258]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 545_TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 545.310  The Taliban.



    (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 Sec. 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 Sec. 545.201(a)(2).



    Note to Sec. 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.''