EU Financial Sanctions List

Showing 140 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Filtered by programme: AFG — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Abdul Manan Mohammad Ishak	Individual	AFG	25 January 2001
Naib Imam	Individual	AFG	25 January 2001
Abdul Latif Mansur	Individual	AFG	31 January 2001
Mohammadullah Mati	Individual	AFG	25 January 2001
Matiullah	Individual	AFG	23 February 2001
Molah Fazl	Individual	AFG	23 February 2001
Abdul Quddus Mazhari	Individual	AFG	25 January 2001
Dost Mohammad	Individual	AFG	25 January 2001
Nazar Mohammad	Individual	AFG	23 February 2001
Nik Mohammad	Individual	AFG	31 January 2001
Mohammad Shafiq Mohammadi	Individual	AFG	25 January 2001
Motaqi Amir Khan	Individual	AFG	25 January 2001
Motmaen Abdulhai	Individual	AFG	23 February 2001
al-Hammad	Individual	AFG	25 January 2001
Mohammad Naim Barich Khudaidad	Individual	AFG	23 February 2001
Najib Ullah	Individual	AFG	25 January 2001
Nomani Hamidullah	Individual	AFG	23 February 2001
Mohammad Aleem Noorani	Individual	AFG	25 January 2001
Norullah Noori	Individual	AFG	25 January 2001
Hanafi Sahib	Individual	AFG	25 January 2001
Abdul Manan Nayazi	Individual	AFG	25 January 2001
Ibrahim Haqqani	Individual	AFG	23 February 2001
Abdul Qadeer Basir Abdul Baseer	Individual	AFG	25 January 2001
Abdul Ghafar Qurishi Abdul Ghani	Individual	AFG	25 January 2001
Yar Mohammad Rahimi	Individual	AFG	25 January 2001
Gud Mullah Mohammad Hassan	Individual	AFG	23 February 2001
Mohammad Rasul Ayyub	Individual	AFG	23 February 2001
Mullah Abdul Rauf Aliza	Individual	AFG	23 February 2001
Abdul Razaq Akhund Lala Akhund	Individual	AFG	25 January 2001
Habibullah Reshad	Individual	AFG	23 February 2001
Mohammad Sadiq Amir Mohammad	Individual	AFG	25 January 2001
Abdulhai Salek	Individual	AFG	23 February 2001
Sanani	Individual	AFG	23 February 2001
Noor Mohammad Saqib	Individual	AFG	25 January 2001
Saduddin Sayyed	Individual	AFG	25 January 2001
Abdul Wahed Shafiq	Individual	AFG	23 February 2001
Mohammad Shafiqullah Ahmadi Fatih Khan	Individual	AFG	23 February 2001
Said Ahmed Shahidkhel	Individual	AFG	23 February 2001
Shams Ur-Rahman Abdul Zahir	Individual	AFG	23 February 2001
Abdul Ghafar Shinwari	Individual	AFG	25 January 2001
Mohammad Sarwar Siddiqmal	Individual	AFG	25 January 2001
Abdul Raqib Takhari	Individual	AFG	25 January 2001
Ahmad Taha Khalid Abdul Qadir	Individual	AFG	23 February 2001
Allah Dad Tayyab	Individual	AFG	25 January 2001
Abu Turab	Individual	AFG	8 March 2001
Haji Karim	Individual	AFG	25 January 2001
Mohammad Wali Mohammad Ewaz	Individual	AFG	31 January 2001
Abdul Wali Seddiqi	Individual	AFG	25 January 2001
Walijan	Individual	AFG	23 February 2001
Abdul-Haq Wassiq	Individual	AFG	31 January 2001

Page 2 of 3

← Previous Next →

Only information published in the Official Journal of the EU is deemed authentic. Source

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.