Lists of sanctions
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29.03.2024 14:08:27
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 41-60 of 1,510 items.
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Showing 41-60 of 27,273 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: Ibrahim Haqqani
Mohammad Ibrahim Omari
Garda Saray, Waza Zadran District, Paktia ProvinceIndividualEUAFG31.12.2019
42#42 Name: Baryalai
Abdul Manan Nyazi
Abdul Manan Niazi
Abdul Manan Nayazi
Baryaly
Pashtoon Zarghoon district, Herat province
Sardar village, Kohsan District, Herat Province
IndividualEUAFG31.12.2019
43#43 Name: Rustum Hanafi Habibullah
Hanafi Sahib
Rostam Nuristani
Dara Kolum, Do Aab district, Nuristan provinceIndividualEUAFG31.12.2019
44#44 Name: Nurullah Nuri
Norullah Noori
Shahjoe district, Zabul province
QATAR
IndividualEUAFG31.12.2019
45#45 Name: Mohammad Aleem Noorani Ghazni ProvinceIndividualEUAFG31.12.2019
46#46 Name: Nomani Hamidullah
Hamdullah Nomani
Sipayaw village, Andar District, Ghazni provinceIndividualEUAFG31.12.2019
47#47 Name: Najib Ullah
Najibullah Muhammad Juma
Zere Kohi area, Shindand District, Farah ProvinceIndividualEUAFG31.12.2019
48#48 Name: Mullah Naim Bareh
Mullah Naim Barech Akhund
Mullah Naim Barich
Mullah Naim Barech
Mullah Naimullah
Mohammad Naim Barich Khudaidad
Mullah Naeem Baraich
Mullah Naeem Barech
Spen Zrae
Gul Mohammad Kamran
Naim Berich
Mawlawi Gul Mohammad
Haji Ghul Mohammad
Gul Mohammad
Haji Gul Mohammed Naim Barich
Mullah Naeem Baric
Mohammad Naim
Laki village, Garmsir District, Helmand Province, Afghanistan
Lakari village, Garmsir District, Helmand Province
Darvishan, Garmsir District, Helmand Province
De Luy Wiyalah village, Garmsir District, Helmand Province
Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province
IndividualEUAFG31.12.2019
49#49 Name: Abdullah Hamad Mohammad Karim
al-Hammad
Darweshan village, Hazar Juft area, Garmser District, Helmand ProvinceIndividualEUAFG31.12.2019
50#50 Name: Motmaen Abdulhai
Abdulhai Motmaen
Abdul Haq
Zabul province
Shinkalai village, Nad-e-Ali District, Helmand Province
IndividualEUAFG31.12.2019
51#51 Name: Amir Khan Muttaqi
Motaqi Amir Khan
Amir Khan Motaqi
Shin Kalai village, Nad-e-Ali District, Helmand Province
Zurmat District, Paktia Province
IndividualEUAFG31.12.2019
52#52 Name: Mohammad Shafiq MohammadiTirin Kot District Uruzgan provinceIndividualEUAFG31.12.2019
53#53 Name: Nik Mohammad Dost Mohammad
Nik Mohammad
Zangi Abad village, Panjwai District, Kandahar ProvinceIndividualEUAFG31.12.2019
54#54 Name: Nazar Mohammad
Nazir Mohammad Abdul Basir
Malaghi Village, Kunduz District, Kunduz ProvinceIndividualEUAFG31.12.2019
55#55 Name: Doost Mohammad
Dost Mohammad
Marghankecha village, Daman District, Kandahar Province
Nawi Deh village, Daman district, Kandahar province
IndividualEUAFG31.12.2019
56#56 Name: Akhtar Mohammad Maz-hari
Abdul Quddus Mazhari
Kunduz Province
Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN
IndividualEUAFG31.12.2019
57#57 Name: Fazel Mohammad Mazloom
Molah Fazl
Fazl Mohammad Mazloom
Uruzgan
QATAR
IndividualEUAFG31.12.2019
58#58 Name: Matiullah Daman district, Kandahar provinceIndividualEUAFG31.12.2019
59#59 Name: Mohammadullah Mati
Mawlawi Nanai
Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
60#60 Name: Abdul Latif Mansur
Wali Mohammad
Abdul Latif Mansoor
Zurmat district, Paktia province
Garda Saray District, Paktia Province
IndividualEUAFG31.12.2019