Sanction catalogue
34.239.177.24
22.09.2021 02:56:05

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 41-60 of 1,156 items.
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Showing 41-60 of 16,005 items.
#NameAddressTypeListProgram
41#41 Name: Rahat Trading Company
Haji Muhammad Qasim Sarafi
New Chagai Trading
Rahat Ltd
Musa Kalim Hawala
Safaar Bazaar Garmser District Helmand Province Afghanistan
Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan
Gereshk District Helmand Province Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan
Lashkar Gah Helmand Province Afghanistan
Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan
Chaman Baluchistan Province Pakistan
Dr Barno Road Quetta Pakistan
Kandahari Bazaar Quetta Pakistan
Zahedan Zabol Province Iran
Zaranj District Nimroz Province Afghanistan
Chaghi Bazaar Chaghi Baluchistan Province Pakistan
EntityUKAfghanistan
42#42 Name: Mansoor Abdul Latif
Maulavi Mansur Abdul Latif
Mohammad Wali
-IndividualUKAfghanistan
43#43 Name: Maulavi Nomani Hamdullah-IndividualUKAfghanistan
44#44 Name: Aref Arefullah
Maulavi Ghazi Mohammad Arefullah Aref
-IndividualUKAfghanistan
45#45 Name: Salam Abdul
Haji Khudai Rahim Mohammed Qasim Mir Wali
Qasim Muhammad
Wesh Spin Boldak District Kandahar Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan
IndividualUKAfghanistan
46#46 Name: Mawlawi Nanai
Maulavi Mati Mohammadullah
-IndividualUKAfghanistan
47#47 Name: Baradar Abdul Ghani
Mullah Akhund Baradar
Mullah Abdul Ahmad Turk Abdul Ghani Baradar
-IndividualUKAfghanistan
48#48 Name: Maulavi Agha Abdul Rahman-IndividualUKAfghanistan
49#49 Name: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Hazem Abdul Hai
Puli Charkhi Area District Number 9 Kabul City Kabul Province
Iltifat village Shakardara District Kabul Province Afghanistan
IndividualUKAfghanistan
50#50 Name: Ishakzai Gul Agha
Mullah Akhund Gul Agha
Haji Hidayatullah
Hayadatullah
Hidayatullah
Mullah Agha Gul
PakistanIndividualUKAfghanistan
51#51 Name: Haqqani Sayyed Mohammad
Mullah Haqqani Sayyed Mohammed
-IndividualUKAfghanistan
52#52 Name: Haji Shinwari Abdul Ghafar-IndividualUKAfghanistan
53#53 Name: Haqqani Khalil ur Rahman
Haqqani Khaleel
Haqqani Khalil Al-Rahman
Haji Haqqani Khalil Ahmed
Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
Peshawar Pakistan
Sarana Zadran Village Paktia Province Afghanistan
Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
IndividualUKAfghanistan
54#54 Name: Mullah Akhund Mohammad Abbas-IndividualUKAfghanistan
55#55 Name: Mullah Oman Mohammed
Sanaullah
Akhund Mohammad Aman
Aman Mohammed
Mullah Noorzai Mohammad Aman Ustad
Mullah Noorzai Mad Aman Ustad
-IndividualUKAfghanistan
56#56 Name: Maulavi Mohammad Jan Abdul Kabir
Kabir A
-IndividualUKAfghanistan
57#57 Name: Mullah Matiullah-IndividualUKAfghanistan
58#58 Name: Baryalai
Nayazi Abdul Manan
Niazi Abdul Manan
Mullah Nyazi Abdul Manan
Baryaly
-IndividualUKAfghanistan
59#59 Name: Maulavi Motmaen Abdulhai
Haq Abdul
-IndividualUKAfghanistan
60#60 Name: (1) Mullah (2) Haji Akhund Mohammad Hassan-IndividualUKAfghanistan