Lists of sanctions
3.236.83.14
19.06.2024 23:10:15

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 221-240 of 1,534 items.
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Showing 221-240 of 28,334 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: Maulavi Shafiq Abdul Wahed
ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
222#222 Name: Nayazi Abdul Manan
Niazi Abdul Manan
Mullah Nyazi Abdul Manan
Baryalai
Baryaly
BARYALAI
BARYALY
Abdul Manan NAYAZI
Abdul Manan NIAZI
Abdul Manan NYAZI
عبدالمنان نیازی
(1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province
(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province
IndividualUKAfghanistan31.12.2019
223#223 Name: Mullah Rahmani Mohammad Hasan
Hassan Gud Mullah Mohammad
Gud Mullah Mohammad Hassan
MOHAMMAD HASAN RAHMANI
محمد حسن رحمانی
(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
224#224 Name: Maulavi Walijan
WALIJAN
ولی جان
(1) Quetta (2) Nimroz ProvinceIndividualUKAfghanistan31.12.2019
225#225 Name: (1) Maulavi (2) Mullah Akhund Abdul Bari
Haji Mullah Sahib
Zakir
ABDUL BARI AKHUND
Haji Mullah SAHIB
ZAKIR
عبد الباری ﺁخوند
(1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province
(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province
IndividualUKAfghanistan31.12.2019
226#226 Name: (1) Mullah (2) Maulavi Khairkhwah Khairullah
Khairkhwa Khirullah Said Wali
Khirullah Said Wali KHAIRKHWA
KHAIRULLAH KHAIRKHWAH
Khairullah KHAIRKHWAH
خيرالله خيرخواه
(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar
Qatar
Poti village, Arghistan district, Kandahar province
IndividualUKAfghanistan31.12.2019
227#227 Name: Doost Mohammad
(1) Mullah (2) Maulavi Dost Mohammad
Dost Mohammad
دوست محمد
(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
228#228 Name: Agha Abdullah Jan
Mullah Agha Janan
Abdullah Jan AGHA
Janan AGHA
جانان آغا
Tirin Kot City, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
229#229 Name: Maulavi Nuri Nurullah
Noori Norullah
Norullah NOORI
Nurullah NURI
نور الله نوری
Shahjoe District, Zabul Province
Qatar
IndividualUKAfghanistan31.12.2019
230#230 Name: Mullah Jabbar
Mauwin Jabbar
Maulavi Omari Abdul Jabbar
JABBAR
Mauwin JABBAR
ABDUL JABBAR OMARI
عبدالجبار عمری
Zabul ProvinceIndividualUKAfghanistan31.12.2019
231#231 Name: (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin
Sayed Sadudin
Sadruddin
Sadudin Sayed
SADUDDIN SAYYED
سعد الدين سيد
(1) Chaman District (2) Spin Boldak District, Kandahar Province
(1) Chaman District. (2) Spin Boldak District, Kandahar Province
IndividualUKAfghanistan31.12.2019
232#232 Name: Haji Jan Ahmed
Maulavi Wazir Ahmed Jan Akhundzada
Akhund Ahmed Jan
Haji Ahmed JAN
Ahmed Jan AKHUND
AHMED JAN AKHUNDZADA WAZIR
احمد جان آخوندزاده وزیر
(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province
(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
233#233 Name: Mullah Reshad Habibullah
HABIBULLAH RESHAD
حبیب الله رشاد
Waghaz District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
234#234 Name: Sarfadi Ehsanullah
Sarfida Ehsanullah
Maulavi Akhundzada Ehsanullah Sarfida Hesamuddin
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Ehsanullah SARFADI
Ehsanullah SARFIDA
احسان الله سرفدا حسام الدین آخوندزاده
Khatak village, Gelan District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
235#235 Name: Maulavi Wassiq Abdul-Haq
Wasseq Abdul-Haq
Wasiq Abdul Haq
Abdul Haq WASIQ
Abdul-Haq WASSEQ
ABDUL-HAQ WASSIQ
عبد الحق وثيق
Gharib village, Khogyani District, Ghazni Province
Qatar
IndividualUKAfghanistan31.12.2019
236#236 Name: Maulavi Abdul Quddus Sayed Esmatullah Asem
Asem Esmatullah
Asem Asmatullah
Asem Sayed Esmatullah
Sayed Esmatullah Asem Abdul Quddus
Asmatullah Asem
Esmatullah Asem
Sayed Esmatullah Asem
سید عصمت الله عاصم عبد القدوس
Qalayi Shaikh, Chaparhar District, Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
237#237 Name: Mohammad Wali
Maulavi Mohammad Ewaz Mohammad Wali
Mohammad Wali MOHAMMAD EWAZ
محمد ولی محمد عوض
(1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province
(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province
IndividualUKAfghanistan31.12.2019
238#238 Name: Maulavi Takhari Abdul Raqib
ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualUKAfghanistan31.12.2019
239#239 Name: Haqqani Moslim
Maulavi Muhammadi Gul Mohammad Moslim Haqqani
Moslim Haqqani
Mohammad Moslim Haqqani Muhammadi Gul
محمد مسلم حقانى محمدی گل
Gawargan village, Pul-e-Khumri District, Baghlan ProvinceIndividualUKAfghanistan31.12.2019
240#240 Name: Sayed Ghias
Sayed Ghousuddin Sayed Ghiasuddin
Sayyed Ghayasudin
Maulavi Agha Sayyed Ghiassouddine
Sayyed GHAYASUDIN
Sayed GHIAS
Sayed Ghiasuddin Sayed GHOUSUDDIN
SAYYED GHIASSOUDDINE AGHA
سيد غیاث الدین آغا
Kohistan District, Faryab ProvinceIndividualUKAfghanistan31.12.2019