Lists of sanctions
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15.01.2025 19:46:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 15.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.

Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.13 | United Kingdom: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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Country Afghanistan
Documents
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Showing 101-120 of 1,542 items.
Subjects
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Showing 101-120 of 637 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Mullah Anwari Muhammad Taher
Anwari Mohammad Taher
Anwari Muhammad Tahir
Anwari Mohammad Tahre
Haji Mudir
Mohammad Taher Anwari
Mohammad Tahre Anwari
Muhammad Taher Anwari
Muhammad Tahir Anwari
Mudir
محمد طاهر أنوري
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Zurmat District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
102#102 Name: Mohammad Wali
Mansoor Abdul Latif
Maulavi Mansur Abdul Latif
Abdul Latif MANSOOR
Abdul Latif MANSUR
Wali MOHAMMAD
عبد اللطيف منصور
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(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province
(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
103#103 Name: Maulavi Akhund Attiqullah
ATTIQULLAH AKHUND
عتیق الله آخوند
Shah Wali Kot District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
104#104 Name: Hidayatullah
Abu Turab
HIDAYATULLAH
ABU TURAB
هدايت الله
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Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
105#105 Name: Mullah Rahimi Yar Mohammad
YAR MOHAMMAD RAHIMI
یار محمد رحیمی
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Talugan village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
106#106 Name: (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali
Tayyab Allah Dad
Tabeeb Allah Dad
ALLAH DAD TAYEB WALI MUHAMMAD
Allah Dad Tabeeb
Allah Dad Tayyab
الله داد طیب ولی محمد
(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province
(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
107#107 Name: Mullah Matiullah
MATIULLAH
مطيع الله
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Daman District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
108#108 Name: Mullah Matin Allah Dad
Akhund
Allahdad
Shahidwror
AKHUND
ALLAHDAD
ALLAH DAD MATIN
SHAHIDWROR
الله داد متین
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Kadani village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
109#109 Name: (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund
Akhund Obaidullah
Akhund Obaid Ullah
Obaid Ullah Akhund
Obaidullah Akhund
Ubaidullah Akhund YAR MOHAMMAD AKHUND
عبیدالله آخوند یار محمد آخوند
(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province
(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province
IndividualUKAfghanistan31.12.2019
110#110 Name: Fazl Molah
Mazloom Fazel Mohammad
Mullah Mazloom Fazl Mohammad
Molah Fazl
FAZL MOHAMMAD MAZLOOM
Fazel Mohammad Mazloom
فضل محمد مظلوم
Uruzgan
Qatar
IndividualUKAfghanistan31.12.2019
111#111 Name: Mullah Akhund Baradar
Mullah Abdul Ahmad Turk Abdul Ghani Baradar
Baradar Abdul Ghani
Abdul Ghani Baradar ABDUL AHMAD TURK
Baradar AKHUND
Abdul Ghani BARADAR
عبدالغنی برادر عبد الاحمد ترک
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Yatimak village, Dehrawood District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
112#112 Name: Mullah Aliza Abdul Rauf
Mullah Khadem Abdul Rauf
Abdul Rauf KHADEM
Abdul Rauf ALIZA
عبدالروف خادم
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(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province
(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province
IndividualUKAfghanistan31.12.2019
113#113 Name: Mullah Motaqi Amir Khan
Muttaqi Amir Khan
Amir Khan MOTAQI
Amir Khan MUTTAQI
امیر خان متقی
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(1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province
(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
114#114 Name: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
Abdussalam HANIFI
ABDUL SALAM HANAFI ALI MARDAN QUL
Hanafi SAHEB
عبدالسلام حنفی علی مردان قل
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(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province
(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province
IndividualUKAfghanistan31.12.2019
115#115 Name: Maulavi Shahidkhel Said Ahmed
SAID AHMED SHAHIDKHEL
سيد أحمد شهيد خيل
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Spandeh (Espandi ‘Olya) village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
116#116 Name: Maulavi Ghazi Mohammad Arefullah Aref
Aref Arefullah
Arefullah Aref GHAZI MOHAMMAD
Arefullah AREF
عارف الله عارف غازی محمد
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Lawang (Lawand) village, Gelan District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
117#117 Name: (1) Mullah (2) Haji Ahmadi Mohammad
Mohammad AHMADI
محمد احمدی
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(1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province
(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province
IndividualUKAfghanistan31.12.2019
118#118 Name: Mullah Zahed Abdul Rahman
Zahid Abdul Rehman
ABDUL RAHMAN ZAHED
Abdul Rehman ZAHID
عبدالرحمان زاهد
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Kharwar District, Logar ProvinceIndividualUKAfghanistan31.12.2019
119#119 Name: (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani
Jan Nazar
Mohmad Akhter
Haji Gul Gulab
Akhund Abdul Jalil
Haqqani Abdul Jalil
Abdul Jalil Haqqani
Haji Gulab Gul
Abdul Jalil Akhund
Nazar Jan
Akhter Mohmad
Abdul Jalil Haqqani WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
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(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province
(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province
IndividualUKAfghanistan31.12.2019
120#120 Name: Haqani Jallalouddine
Haqani Jalaluddin
Haqqani Jallalouddin
Maulavi Haqqani Jalaluddin
Jalaluddin HAQANI
Jallalouddin HAQANI
JALALUDDIN HAQQANI
Jallalouddine HAQQANI
جلال الدين حقانى
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(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province
(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province
IndividualUKAfghanistan31.12.2019