Lists of sanctions
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24.07.2024 06:51:01

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 - 23.07.2024. 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 28,623 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Arefullah Aref
Arefullah Aref Ghazi Mohammad
Lawang (Lawand) village, Gelan District, Ghazni ProvinceIndividualEUAFG31.12.2019
422#422 Name: Mohammad Tahre Anwari
Muhammad Taher Anwari
Mohammad Taher Anwari
Haji Mudir
Muhammad Tahir Anwari
Zurmat district, Paktia provinceIndividualEUAFG31.12.2019
423#423 Name: Nazirullah Hanafi Waliullah
Nazirullah Aanafi Waliullah
Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
424#424 Name: Aminullah Amin
Aminullah Amin Quddus
Muhammad Yusuf
Loy Karez village, Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
425#425 Name: Abd al-Rahman
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Abdel Ilah Sabri
Al-Libi
Ibrahim Ali Abu Bakr Tantoush
Abd al-Muhsi
Ibrahim Abubaker Tantoush
Ibrahim Abubaker Tantouche
al Aziziyya
TRIPOLI, LIBYA
IndividualEUTAQA31.12.2019
426#426 Name: Saqar Aljawadi
Saqar Al Jadawi
Saqr Al-Jaddawi
Salim Ahmad Salim Hamdan
Salem Ahmed Salem Hamdan
Al-Mukalla
Al-Mukala
Shari Tunis, Sana’a, YEMEN
IndividualEUTAQA31.12.2019
427#427 Name: Ahmed
Abu Asim Al-Makki
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Muhammad Al-Hamati
Medina
Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN
IndividualEUTAQA31.12.2019
428#428 Name: Mohammad Abbas AkhundKhas Uruzgan District IndividualEUAFG31.12.2019
429#429 Name: Ubaidullah Akhund Yar Mohammed Akhund
Obaidullah Akhund
Obaid Ullah Akhund
Nalgham area, Zheray District, Kandahar Province

Arghandab District
Sangisar village, Panjwai District
IndividualEUAFG31.12.2019
430#430 Name: Allah Dad Matin
Akhund
Shahidwror
Allahdad
Kadani village, Spin Boldak district, Kandahar provinceIndividualEUAFG31.12.2019
431#431 Name: Attiqullah Akhund Shah Wali Kot district, Kandahar ProvinceIndividualEUAFG31.12.2019
432#432 Name: Mohammad Essa Akhund Mial area, Spin Boldak DistrictIndividualEUAFG31.12.2019
433#433 Name: Ahmed Jan Akhundzada Wazir
Ahmed Jan Akhund
Haji Ahmad Jan
Tirin Kot District, Uruzgan Province
Kandahar province
IndividualEUAFG31.12.2019
434#434 Name: Ahmed, Abubakar K.
Ahmed, Abubakar Khalfan
Ahmed, A
Ahmad, Abu Bakr
Fupi
Foopie
Ahmed The Tanzanian
Ahmed Khalfan Ghailani
Ahmed Tanzanianul
Ahmed el Tanzano
Haytham al-Kini
Ahmed le Tanzanien
Mohammed, Shariff Omar
Ahmed, Abubakar
Ahmed, Abubakary K.
Ahmed, Ahmed Khalfan
Al Tanzani, Ahmad
Ali, Ahmed Khalfan
Bakr, Abu
Khalfan, Ahmed
Khabar, Abu
Hussein, Mahafudh Abubakar Ahmed Abdallah
Ahmad Khalafan Ghilani
Ahmed Ghailani
Abubakary Khalfan Ahmed Ghailani
Zanzibar
UNITED STATES
IndividualEUTAQA31.12.2019
435#435 Name: Mohammad Ahmadi Daman district, Kandahar province
Pashmul village, Panjwai District, Kandahar Province
IndividualEUAFG31.12.2019
436#436 Name: Sayed Ghias
Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Kohistan District, Faryab ProvinceIndividualEUAFG31.12.2019
437#437 Name: Sayed Mohammad Azim Agha
Agha Saheb
Panjwai District, Kandahar provinceIndividualEUAFG31.12.2019
438#438 Name: Agha, Abdul Rahman Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
439#439 Name: Abu Hafs a mauritániai
Abu Hafs el Mauritano
Abu Hafs il Mauritano
Abu Hafs de Mauritaniër
Mafouz Walad Al-Walid
Abu Hafs il-Mawritani
Mahfouz Ould Al-Walid
Abu Hafs the Mauritanian
Khalid Al-Shanqiti
Abu Hafs Mauretańczyk
IndividualEUTAQA31.12.2019
440#440 Name: Saleh
Abu Mariam
Abdullah Ahmed Abdullah El Alfi
Abu Mohamed Al-Masri
GharbiaIndividualEUTAQA31.12.2019