Lists of sanctions
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21.05.2024 23:37:57

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.05.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 141-160 of 1,533 items.
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Showing 141-160 of 27,765 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Malik Noorzai
Hajji Malak Noorzai
Haji Aminullah
Haji Malek Noorzai
Haji Maluk
Allah Muhammad
Hajji Malik Noorzai
Chaman border town

Pishin, Baluchistan Province
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
142#142 Name: Haji Mullah Faizullah
Haji Faizullah Noor
Haji Faizullah Khan
Faizullah Noorzai Akhtar Mohammed Mira Khan
Haji Faizullah Noori
Haji Fiazullah
Haji Faizuulah Khan Norezai
Hajji Faizullah Khan Noorzai
Faizullah Khan Noorzai
Haji Pazullah Noorzai

Chaman, Baluchistan Province
Kadanay, Spin Boldak District Kandahar Province
Lowy Kariz, Spin Boldak District, Kandahar Province
Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
143#143 Name: Haji Agha Torek
Agha Toriq
Hashan Sayed Mohammed
Agha Torak
Sayed Toriq Agha
Sayed Mohammed HASHAN
Torak AGHA
TOREK AGHA
Toriq AGHA
Toriq Agha SAYED
تورک آغا
(1) Kandahar Province (2) Pishin, Baluchistan Province
Pashtunabad Quetta Baluchistan Province Pakistan
(1) Kandahar Province. (2) Pishin, Baluchistan Province
IndividualUKAfghanistan31.12.2019
144#144 Name: Haji Noorzai Abdul Basir
Haji Basir Abdul
Haji Al-Basir 'Abd
Haji Noorzai Basir
Baseer Abdul
Basir Abdul
Basir NOORZAI
'Abd AL-BASIR
Abdul BASEER
Abdul BASIR
Abdul Basir NOORZAI
عبد البصیر نورزی
Baluchistan Province
Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
145#145 Name: Haqani Najibullah
Maulavi Hidayatullah Najibullah Haqqani
Najibullah HAQANI
Najibullah Haqqani HIDAYATULLAH
نجیب الله حقانی هدايت الله
Moni village, Shigal District, Kunar ProvinceIndividualUKAfghanistan31.12.2019
146#146 Name: (1) Maulavi (2) Mullah Zadran Muhammad Omar
Jadran Mohammad-Omar
Mohammad-Omar JADRAN
MUHAMMAD OMAR ZADRAN
محمد عمر ځدران
Sultan Kheyl village, Spera District, Khost Province
Afghanistan/Pakistan Border Area
Sultan Kheyl Village, Spera District, Khost Province
IndividualUKAfghanistan31.12.2019
147#147 Name: Jan Saidullah
Khan Abid
SAIDULLAH JAN
Abid KHAN
سعيدالله جان
Giyan District, Paktika ProvinceIndividualUKAfghanistan31.12.2019
148#148 Name: Haqqani Yahya
Sahab Qari
Yaya
YAHYA HAQQANI
Qari SAHAB
يحيى حقانی
A Haqqani Madrassa in the Afghanistan/Pakistan border areaIndividualUKAfghanistan31.12.2019
149#149 Name: Qari Tokhi Qari Saifullah
Tokhi Saifullah
Qari al Tokhi Saifullah
Qari Saifullah
Qari Sahab
Qari Saifullah AL TOKHI
Qari SAHAB
Qari SAIFULLAH
QARI SAIFULLAH TOKHI
Saifullah TOKHI
قاري سیف الله توخى
Daraz village, Jaldak wa Tarnak District, Zabul Province
Chalo Bawari area Quetta City Baluchistan Province Pakistan
Daraz Village, Jaldak wa Tarnak District, Zabul Province
IndividualUKAfghanistan31.12.2019
150#150 Name: Alhaj Shah Nawaz Rahmatullah
Kari Rahmat
Qari Rahmat
Kari RAHMAT
Qari RAHMAT
Rahmatullah SHAH NAWAZ
رحمت الله شاه نواز
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Kamkai village Achin District Nangarhar Province Afghanistan
Surkhel village Achin District Nangarhar Province Afghanistan
Batan village Achin District Nangarhar Province Afghanistan
IndividualUKAfghanistan31.12.2019
151#151 Name: Maulavi Achekzai Adam Khan
Khan Adam
Maulavi Adam
Adam Khan ACHEKZAI
Adam
Adam Khan
آدم خان اچکزی
Kandahar Province
Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
152#152 Name: Maulawi Shah Ahmed
Mullah Obaidullah Ahmed Shah Noorzai
(1) Mullah (2) Malawi Noorzai Ahmed Shah
Mullah Shah Mohammed
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Ahmed Shah Noorzai
AHMED SHAH NOORZAI OBAIDULLAH
Ahmed Shah
Mohammed Shah
Mullah Ahmed Shah
احمد شاه نورزی عبیدالله
Quetta
Quetta Pakistan
IndividualUKAfghanistan31.12.2019
153#153 Name: Maulavi Ikram Jan Mohammad Madani
JAN MOHAMMAD MADANI IKRAM
جان محمد مدنی اکرام
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
154#154 Name: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
ATIQULLAH
Atiqullah WALI MOHAMMAD
عتیق الله ولی محمد
(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
155#155 Name: Maulavi Dost Mohammad Nik Mohammad
Nik Mohammad
Nik Mohammad DOST MOHAMMAD
Nik MOHAMMAD
نیک محمد دوست محمد
Zangi Abad village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
156#156 Name: Haji Khudai Rahim Mohammed Qasim Mir Wali
Salam Abdul
Qasim Muhammad
Mohammed Qasim Mir Wali KHUDAI RAHIM
Muhammad Qasim
Abdul SALAM
محمد قاسم میر ولی خدايرحيم
(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
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
IndividualUKAfghanistan31.12.2019
157#157 Name: Qari Zakir Abdul Rauf
Qari Zakir
ABDUL RAUF ZAKIR
ZAKIR
عبد الروف ذاکر
Kabul ProvinceIndividualUKAfghanistan31.12.2019
158#158 Name: Haji Kheirullah
Haji Khairullah
Haji Karimullah
Haji Khudai Nazar Khairullah Barakzai
Haji Ullah Khair
Haji Mohammad Khair
KHEIRULLAH
KARIMULLAH
KHAIRULLAH
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Khair MOHAMMAD
Khair ULLAH
خيرالله بارکزی خدای نظر
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
159#159 Name: Haji Abdul Manan Abdul Satar
Barakzai Abdul Sattar
Satar Abdul
Barakzai Satar
Abdulasattar
Abdul Satar ABDUL MANAN
ABDULASATTAR
Abdul Satar BARAKZAI
Satar BARAKZAI
Abdul SATAR
عبد الستار عبد المنان
(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
Chaman Baluchistan Province Pakistan
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
160#160 Name: Shuqib
Gul Bakht
Gul Bakhta
Bahar Bakht Gul
BAKHT GUL
Bakhta GUL
Bakht Gul BAHAR
SHUQIB
بخت گل
Aki Village, Zadran District, Paktiya Province
Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan
IndividualUKAfghanistan31.12.2019