Lists › EU Consolidated › eu_fsf-EU.13424.65
Taliban
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13424.65.
Programs
Names and aliases
| Jeff LAROSE | alias (strong) |
| Gwo Lwa | alias (strong) |
| Jeff | alias (strong) |
| Taliban | primary |
Details
| Countries |  Haiti |
| Addresses | Metropolitan region of Port-au-Prince HAITI |
Same name on other lists
TALIBAN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.