Lists of sanctions
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19.06.2024 22:37:28

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 201-220 of 1,534 items.
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Showing 201-220 of 28,334 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Haji Shinwari Abdul Ghafar
ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
202#202 Name: (1) Maulavi (2) Mullah Kakazada Rahmatullah
Rehmatullah
Kakazada
Mullah Nasir
KAKAZADA
RAHMATULLAH KAKAZADA
NASIR
REHMATULLAH
رحمت الله کاکا زاده
Zurmat District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
203#203 Name: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq
Mohammad Sadiq AMIR MOHAMMAD
محمد صادق امیر محمد
(1) Ghazni Province (2) Logar Province
(1) Ghazni Province. (2) Logar Province
IndividualUKAfghanistan31.12.2019
204#204 Name: Maulavi Mazhari Abdul Quddus
Maz-hari Akhtar Mohammad
ABDUL QUDDUS MAZHARI
Akhtar Mohammad MAZ-HARI
عبد القدوس مظهری
Kunduz Province
Kushal Khan Mena District Number 5 Kabul Afghanistan
IndividualUKAfghanistan31.12.2019
205#205 Name: Qari Seddiqi Abdul Wali
ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
206#206 Name: (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi
Waliullah Nazirullah Aanafi
Nazirullah Aanafi WALIULLAH
NAZIRULLAH HANAFI WALIULLAH
نذیر الله حنفى ولى الله
Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
207#207 Name: (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir
Basir Abdul Qadir
Haqqani Abdul Qadir
Qadir Abdul
Haji Ahmad
Abdul Qadir HAQQANI
Ahmad HAJI
Abdul Qadeer Basir ABDUL BASEER
Abdul Qadir BASIR
Abdul QADIR
عبدالقدیر بصیر عبد البصير
(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province
(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province
IndividualUKAfghanistan31.12.2019
208#208 Name: Mullah Zahid Mohammad
Ahmadzai Jan Agha
Ahmadzai Zahid
MOHAMMAD ZAHID
محمد زاهد
Logar ProvinceIndividualUKAfghanistan31.12.2019
209#209 Name: Ullah Najib
Maulavi Muhammad Juma Najibullah
Najibullah MUHAMMAD JUMA
Najib ULLAH
نجيب الله محمد جمعه
Zere Kohi area, Shindand District, Farah ProvinceIndividualUKAfghanistan31.12.2019
210#210 Name: Akhund Hamidullah
Mullah Sher Mohammad Hamidullah Akhund
Gul Janat
Janat GUL
Hamidullah AKHUND
Hamidullah Akhund SHER MOHAMMAD
حمید الله آخوند شیر محمد
(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province
Afghanistan
IndividualUKAfghanistan31.12.2019
211#211 Name: Maulavi Agha Abdul Rahman
Abdul Rahman AGHA
عبدالرحمان آغا
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
212#212 Name: Maulavi Delawar Shahabuddin
SHAHABUDDIN DELAWAR
شهاب الدين دلاور
Logar ProvinceIndividualUKAfghanistan31.12.2019
213#213 Name: Sanani
Maulavi Sunani Hamdullah
SANANI
HAMDULLAH SUNANI
حمد الله سنانی
Dai Chopan District, Zabul ProvinceIndividualUKAfghanistan31.12.2019
214#214 Name: Saqib Noor Mohammad
NOOR MOHAMMAD SAQIB
نور محمد ثاقب
(1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province
(1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province
IndividualUKAfghanistan31.12.2019
215#215 Name: Maulavi Abdul Qadir Ahmad Taha Khalid
Ahmad Taha Khalid ABDUL QADIR
احمد طه خالد عبد القادر
(1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province
(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province
IndividualUKAfghanistan31.12.2019
216#216 Name: Maulavi Ayyub Mohammad Rasul
Gurg
GURG
MOHAMMAD RASUL AYYUB
محمد رسول ایوب
Robat village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
217#217 Name: Shamsuddin Pahlawan
(1) Maulavi (2) Qari Shamsuddin
SHAMSUDDIN
Pahlawan SHAMSUDDIN
شمس الدین
Keshim District, Badakhshan ProvinceIndividualUKAfghanistan31.12.2019
218#218 Name: Maulavi Madani Zia-ur-Rahman
Madani Ziaurrahman
Madani Zaia u Rahman
Saheb Madani
Madani Diya' al-Rahman
Diya' al-Rahman MADANI
Zaia u Rahman MADANI
Ziaurrahman MADANI
ZIA-UR-RAHMAN MADANI
Madani SAHEB
ضیا الرحمان مدنی
(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province
(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province
IndividualUKAfghanistan31.12.2019
219#219 Name: Maulavi Akhunzada Mohammad Eshaq
Akhund Mohammad Ishaq
Mohammad Ishaq AKHUND
Mohammad Eshaq AKHUNZADA
محمد اسحاق آخوند زاده
Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
220#220 Name: Maulavi Mohammadi Mohammad Shafiq
MOHAMMAD SHAFIQ MOHAMMADI
محمد شفیق محمدی
Tirin Kot District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019