Lists of sanctions
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27.10.2025 14:41:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Country Afghanistan
Documents
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Showing 481-500 of 1,702 items.
Subjects
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Showing 481-500 of 651 items.
#NameAddressTypeListProgramDate of publication
481#481 Name: Maulawi INAYATULLAH
Maulawi ENAYATULLAH
Mullah FATEHULLAH
Ghowya
Chahar Darah District, Kunduz Province, Afghanistan
Pakistan
IndividualSDNSDGT31.12.2019
482#482 Name: Abdul Samad SANI
Samad SANI
Haji Nika
Haji Nika Ishaqzai
Haji Salani
Mullah Samad SANI
Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan
Quetta, Pakistan
IndividualSDNSDGT31.12.2019
483#483 Name: Gula Khan HAMIDI
Gula Khan HAMEEDI
Gul Muhammad HAMIDI
Afghanistan
Istanbul, Turkey
IndividualSDNSDGT31.12.2019
484#484 Name: Abdul Qadeer Basir ABDUL BASEER
Abdul QADIR
Abdul Qadir HAQQANI
Abdul Qadir BASIR
Abdul Qadir AHMAT
Nasibullah
Nangarhar Province, Afghanistan
Peshawar, Pakistan
IndividualSDNSDGT31.12.2019
485#485 Name: Hafiz Mohammed POPALZAIChaman, Balochistan, PakistanIndividualSDNSDGT31.12.2019
486#486 Name: AfghanistanEntityUNAl-Qaida31.12.2019
487#487 Name: Hizb Ullah Astam KHAN
Qari Hizbullah
Hizbullah Qari MOAZZAM
Hizb Ullah
Hizb Allah
Hazab Allah
Hazab Ullah
Hazeb Ullah
Hazib Ullah
Hizbullah
Hizbulah
Hiz Bullah
Peshawar, Pakistan
House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan
House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan
Matin Darah-ye Pech District, Kunar Province, Afghanistan
IndividualSDNSDGT31.12.2019
488#488 Name: MOHAMMAD AMAN AKHUND
محمد امان آخوند
Mohammed Aman
Mullah Mohammed Oman
Mullah Mohammad Aman Ustad Noorzai
Mullah Mad Aman Ustad Noorzai
Sanaullah
Bande Tumur Village, Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
489#489 Name:
IMAM BUKHORI JAMAAT
IMAM BUKHARI BATTALION
IMAM BUKHARI JAMAAT
IMAM AL-BUKHARI BATTALION
IBB
IMAM AL-BUKHORIY BRIGADE
KATIBATUL IMOM AL-BUXORIY
KIB
IMOM BUXORIY KATIBASI
Aleppo, Syria
Afghanistan
EntitySDNSDGT31.12.2019
490#490 Name: MOHAMMAD HASSAN AKHUND
محمد حسن آخوند
Pashmul village, Panjwai District, Kandahar ProvinceIndividualUNTaliban31.12.2019
491#491 Name: MOHAMMAD ABBAS AKHUND
محمد عباس آخوند
Search criteria are matching data in the sanction card!
Khas Uruzgan District, Uruzgan ProvinceIndividualUNTaliban31.12.2019
492#492 Name: MOHAMMAD ESSA AKHUND
محمد عیسی آخوند
Mial area, Spin Boldak District, Kandahar ProvinceIndividualUNTaliban31.12.2019
493#493 Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
احمد جان آخوند زاده شكور آخوند زاده
Ahmad Jan Akhunzada
Ahmad Jan Akhund Zada
Search criteria are matching data in the sanction card!
Lablan village, Dehrawood District, Uruzgan Province
Zurmat District, Paktia Province
IndividualUNTaliban31.12.2019
494#494 Name: EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
احسان الله سرفدا حسام الدین آخوندزاده
Ehsanullah Sarfadi
Ehsanullah Sarfida
Khatak village, Gelan District, Ghazni ProvinceIndividualUNTaliban31.12.2019
495#495 Name: Sadr IBRAHIMAfghanistanIndividualSDNSDGT31.12.2019
496#496 Name: Abdullah Samad FAROQUI
SAMAD, Abdul
Nahr-e Saraj District, Helmand Province, Afghanistan
Herat Province, Afghanistan
IndividualSDNSDGT31.12.2019
497#497 Name: Mohammad Daoud MUZZAMIL
Muhammad DAWOUD
Nahr-e Saraj District, Helmand Province, Afghanistan
Afghanistan
IndividualSDNSDGT31.12.2019
498#498 Name: Abdul Rahim MANAN
MANAN, Haji
RAHIM, Abdul
Helmand Province, AfghanistanIndividualSDNSDGT31.12.2019
499#499 Name:
Search criteria are matching data in the sanction card!
House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan
Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan
Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan
PO Box 5810, Afghanistan
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan
EntitySDNIFSR
SDGT
31.12.2019
500#500 Name: MOHAMMAD ESHAQ AKHUNZADA
محمد اسحاق آخوند زاده
Mohammad Ishaq Akhund born in 1963
Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019