Lists of sanctions
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22.07.2024 13:44:57

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.07.2024. 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: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.18. | United Kingdom:2024.06.25
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Showing 421-440 of 1,534 items.
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Showing 421-440 of 28,616 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Din Mohammad Hanif
Qari Din Mohammad
Iadena Mohammad
Shakarlab village, Yaftali Pain District, Badakhshan ProvinceIndividualEUAFG31.12.2019
422#422 Name: Abdussalam Hanifi
Hanafi Saheb
Abdul Salam Hanafi Ali Mardan Qul
Darzab district, Faryab district
Qush Tepa District, Jawzjan Province
IndividualEUAFG31.12.2019
423#423 Name: Pahlawan Shamsuddin
Shamsuddin
Keshim district, Badakhshan provinceIndividualEUAFG31.12.2019
424#424 Name: Hamidullah Akhund Kandahar provinceIndividualEUTAQA31.12.2019
425#425 Name: Hamidullah Akhund Sher Mohammad
Janat Gul
Hamidullah Akhund
Arghandab District, Kandahar Province
Washer District Sarpolad village
IndividualEUAFG31.12.2019
426#426 Name: Hamdullah Allah Noor District Number 6, Kandahar City, Kandahar ProvinceIndividualEUAFG31.12.2019
427#427 Name: Gul Ahmad Hakimi Kabul Province
Logar Province
IndividualEUAFG31.12.2019
428#428 Name: Faiz Ghazni provinceIndividualEUAFG31.12.2019
429#429 Name: Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
430#430 Name: Ezatullah Haqqani
Ezatullah Haqqani Khan Sayyid
Alingar District, Laghman provinceIndividualEUAFG31.12.2019
431#431 Name: Mohammad Eshaq Akhunzada
Mohammad Ishaq Akhund
Andar District IndividualEUAFG31.12.2019
432#432 Name: Mohammad Azam Elmi
Muhammad Azami
Sayd Karam District IndividualEUAFG31.12.2019
433#433 Name: Ehsanullah Sarfida Hesamuddin Akhundzada
Ehsanullah Sarfida
Ehsanullah Sarfadi
Khatak village, Gelan District, Ghazni ProvinceIndividualEUAFG31.12.2019
434#434 Name: Shahabuddin Delawar Logar Province
Logar province
IndividualEUAFG31.12.2019
435#435 Name: Trémie Marwan
Bin Marwan, Bilal
IndividualEUTAQA31.12.2019
436#436 Name: Haji Mullah Sahib
Zakir
Abdul Bari Akhund
Now Zad District, Helmand Province
Baghran District, Helmand province
IndividualEUAFG31.12.2019
437#437 Name: Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
Mullah Baradar Akhund
Yatimak village Dehrawood DistrictIndividualEUAFG31.12.2019
438#438 Name: Maiumaitimin Maimaiti
Abdul Saimaiti
Memetiming Aximu
Memetiming Memeti
'Abd Al-Haq
Abdul Heq Jundullah
Abudu Hake
Abdul Heq
Maimaitiming Maimaiti
Abdul Haq
Memetiming Qekeman
Muhammad Ahmed Khaliq
Maimaiti Iman
Saifuding
Qerman
Muhelisi
Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, RegionIndividualEUTAQA31.12.2019
439#439 Name: Abdul Baqi
Abdul Baqi Basir Awal Shah
Shinwar District, Nangarhar Province
Jalalabad City, Nangarhar Province
IndividualEUAFG31.12.2019
440#440 Name: Azizirahman Abdul Ahad Shega District, Kandahar ProvinceIndividualEUAFG31.12.2019