Lists of sanctions
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21.06.2024 14:41:02

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 - 20.06.2024. 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): 2024.06.20.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 101-120 of 1,534 items.
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Showing 101-120 of 28,342 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Aminullah Amin
Aminullah Amin Quddus
Muhammad Yusuf
Loy Karez village, Spin Boldak District, Kandahar ProvinceIndividualEUAFG31.12.2019
102#102 Name: Mohammad Abbas AkhundKhas Uruzgan District IndividualEUAFG31.12.2019
103#103 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
104#104 Name: Allah Dad Matin
Akhund
Shahidwror
Allahdad
Kadani village, Spin Boldak district, Kandahar provinceIndividualEUAFG31.12.2019
105#105 Name: Attiqullah Akhund Shah Wali Kot district, Kandahar ProvinceIndividualEUAFG31.12.2019
106#106 Name: Mohammad Essa Akhund Mial area, Spin Boldak DistrictIndividualEUAFG31.12.2019
107#107 Name: Ahmed Jan Akhundzada Wazir
Ahmed Jan Akhund
Haji Ahmad Jan
Tirin Kot District, Uruzgan Province
Kandahar province
IndividualEUAFG31.12.2019
108#108 Name: Mohammad Ahmadi Daman district, Kandahar province
Pashmul village, Panjwai District, Kandahar Province
IndividualEUAFG31.12.2019
109#109 Name: Sayed Ghias
Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Kohistan District, Faryab ProvinceIndividualEUAFG31.12.2019
110#110 Name: Sayed Mohammad Azim Agha
Agha Saheb
Panjwai District, Kandahar provinceIndividualEUAFG31.12.2019
111#111 Name: Agha, Abdul Rahman Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
112#112 Name: Hazem, Abdul Hai
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
Ghazni
Quetta, PAKISTAN
Pashawal Yargatoo village
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN
Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN
IndividualEUTAQA
AFG
31.12.2019
113#113 Name: Mohammed Omar Ghulam NabiMaiwand District Noori village
Naw Deh village
Deh Rawud District Naw Deh village
IndividualEUAFG31.12.2019
114#114 Name: Sher Mohammad Abbas Stanekzai Padshah KhanBaraki Barak District Qala- e-Abbas, Shah Mazar areaIndividualEUAFG31.12.2019
115#115 Name: Mohammad Jawad WaziriSharana District, Paktia Province
Jaghatu District, Maidan Wardak Province
IndividualEUAFG31.12.2019
116#116 Name: Toriq Agha Sayed
Toriq Agha
Torak Agha
Torek Agha
Sayed Mohammed Hashan

Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
117#117 Name:
Haji Baseer Hawala
Haji Abdul Basir Exchange Shop
Haji Abdul Basir and Zar Jameel Hawala
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Haji Basir and Zarjamil Currency Exchange
Haji Bashir and Zarjmil Hawala Company
Haji Basir and Zarjmil Company Hawala
IRAN (ISLAMIC REPUBLIC OF)
Dubai, UNITED ARAB EMIRATES
Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN
Herat Province, AFGHANISTAN
Karachi, PAKISTAN
Islamabad, PAKISTAN
Helmand Province, AFGHANISTAN
Lahore, PAKISTAN
Peshawar, PAKISTAN
Kandahar Province, AFGHANISTAN
Quetta, PAKISTAN
EntityEUAFG31.12.2019
118#118 Name: Haji Abdul Basir
Abdul Basir Noorzai
Abdul Basir
Haji 'Abd Al-Basir
Abdul Baseer
Haji Basir Noorzai

Chaman, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
119#119 Name: Mohammad-Omar Jadran
Muhammad Omar Zadran
Sultan Kheyl Village, Spera District, Khost ProvinceIndividualEUAFG31.12.2019
120#120 Name: Abid Khan
Saidullah Jan
Giyan District, Paktika ProvinceIndividualEUAFG31.12.2019