Lists of sanctions
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24.05.2024 08:15:18

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 23.05.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 22.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 341-360 of 1,534 items.
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Showing 341-360 of 27,774 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Noor Mohammad Saqib Tarakhel area, Deh Sabz District, Kabul Province
Bagrami district, Kabul province
IndividualEUAFG31.12.2019
342#342 Name: Hamdullah Sunani
Sanani
Dai Chopan District Zabul provinceIndividualEUAFG31.12.2019
343#343 Name: Abdulhai Salek Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak ProvinceIndividualEUAFG31.12.2019
344#344 Name: Mohammad Sadiq Amir Mohammad Ghazni Province
Logar Province
IndividualEUAFG31.12.2019
345#345 Name: Habibullah Reshad Waghaz District, Ghazni provinceIndividualEUAFG31.12.2019
346#346 Name: Abdul Razaq Akhund Lala Akhund Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
347#347 Name: Mullah Abdul Rauf Aliza
Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province
Spin Boldak District, Kandahar Province
IndividualEUAFG31.12.2019
348#348 Name: Gurg
Mohammad Rasul Ayyub
Robat village Spin boldak districtIndividualEUAFG31.12.2019
349#349 Name: Gud Mullah Mohammad Hassan
Mohammad Hasan Rahmani
Charchino District, Uruzgan Province
Chora District, Uruzgan Province
Deh Rawud District, Uruzgan province
IndividualEUAFG31.12.2019
350#350 Name: Yar Mohammad Rahimi Talugan village, Panjwai District, KandaharIndividualEUAFG31.12.2019
351#351 Name: Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
Turshut village, Warduj District, Takhar Province
Khairkhana Section Number 3, Kabul, AFGHANISTAN
IndividualEUAFG31.12.2019
352#352 Name: Abdul Qadir Haqqani
Abdul Qadeer Basir Abdul Baseer
Abdul Qadir
Ahmad Haji
Abdul Qadir Basir
Hisarak District, Nangarhar Province
Surkh Rod District, Nangarhar Province
IndividualEUAFG31.12.2019
353#353 Name: Ibrahim Haqqani
Mohammad Ibrahim Omari
Garda Saray, Waza Zadran District, Paktia ProvinceIndividualEUAFG31.12.2019
354#354 Name: Mohammed Omar Noori village, Maiwand District, Kandahar Province
Naw Deh village, Deh Rawud District, Uruzgan Province
Adehrawood village, Uruzgan province
AFGHANISTAN
IndividualEUAFG
TAQA
31.12.2019
355#355 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
356#356 Name: Rustum Hanafi Habibullah
Hanafi Sahib
Rostam Nuristani
Dara Kolum, Do Aab district, Nuristan provinceIndividualEUAFG31.12.2019
357#357 Name: Nurullah Nuri
Norullah Noori
Shahjoe district, Zabul province
QATAR
IndividualEUAFG31.12.2019
358#358 Name: Mohammad Aleem Noorani Ghazni ProvinceIndividualEUAFG31.12.2019
359#359 Name: Nomani Hamidullah
Hamdullah Nomani
Sipayaw village, Andar District, Ghazni provinceIndividualEUAFG31.12.2019
360#360 Name: Najib Ullah
Najibullah Muhammad Juma
Zere Kohi area, Shindand District, Farah ProvinceIndividualEUAFG31.12.2019