EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Sayyed Ghiassouddine Agha | Individual | AFG | 31 January 2001 |
| Mohammad Ahmadi | Individual | AFG | 23 February 2001 |
| Ahmed Khalfan Ghailani | Individual | TAQA | — |
| Haji Ahmad Jan | Individual | AFG | 25 January 2001 |
| Mohammad Essa Akhund | Individual | AFG | 25 January 2001 |
| Attiqullah Akhund | Individual | AFG | 23 February 2001 |
| Akhund | Individual | AFG | 31 January 2001 |
| Ubaidullah Akhund Yar Mohammed Akhund | Individual | AFG | 25 January 2001 |
| Mohammad Abbas Akhund | Individual | AFG | 25 January 2001 |
| Muhammad Al-Hamati | Individual | TAQA | — |
| Amin Muhammad Ul Haq Saam Khan | Individual | TAQA | 25 January 2001 |
| Salim Ahmad Salim Hamdan | Individual | TAQA | — |
| Boubekeur Boulghiti | Individual | TAQA | 11 January 2002 |
| Ibrahim Ali Abu Bakr Tantoush | Individual | TAQA | 11 January 2002 |
| Aminullah Amin Quddus | Individual | AFG | 23 February 2001 |
| Nazirullah Hanafi Waliullah | Individual | AFG | 25 January 2001 |
| Muhammad Taher Anwari | Individual | AFG | 23 February 2001 |
| Arefullah Aref Ghazi Mohammad | Individual | AFG | 31 January 2001 |
| Sayed Esmatullah Asem Abdul Quddus | Individual | AFG | 23 February 2001 |
| Atiqullah Wali Mohammad | Individual | AFG | 31 January 2001 |
| Hassan Dahir Aweys | Individual | TAQA | — |
| Ayman Al-Zawahari | Individual | TAQA | 25 January 2001 |
| Azizirahman Abdul Ahad | Individual | AFG | 25 January 2001 |
| Abdul Baqi Basir Awal Shah | Individual | AFG | 23 February 2001 |
| Abdul Haq | Individual | TAQA | 15 April 2009 |
| Abdul Ghani Baradar | Individual | AFG | 23 February 2001 |
| Zakir | Individual | AFG | 23 February 2001 |
| Bin Marwan, Bilal | Individual | TAQA | — |
| Shahabuddin Delawar | Individual | AFG | 23 February 2001 |
| Ehsanullah Sarfida Hesamuddin Akhundzada | Individual | AFG | 23 February 2001 |
| Mohammad Azam Elmi | Individual | AFG | 23 February 2001 |
| Mohammad Ishaq Akhund | Individual | AFG | 23 February 2001 |
| Ezatullah Haqqani Khan Sayyid | Individual | AFG | 23 February 2001 |
| Faiz | Individual | AFG | 23 February 2001 |
| Gul Ahmad Hakimi | Individual | AFG | 25 January 2001 |
| Hamdullah Allah Noor | Individual | AFG | 25 January 2001 |
| Hamidullah Akhund Sher Mohammad | Individual | AFG | 25 January 2001 |
| Pahlawan Shamsuddin | Individual | AFG | 23 February 2001 |
| Hanafi Saheb | Individual | AFG | 23 February 2001 |
| Qari Din Mohammad | Individual | AFG | 25 January 2001 |
| Jalaluddin Haqqani | Individual | AFG | 31 January 2001 |
| Sayyed Mohammed Haqqani | Individual | AFG | 31 January 2001 |
| Mohammad Salim Haqqani | Individual | AFG | 31 January 2001 |
| Mohammad Moslim Haqqani Muhammadi Gul | Individual | AFG | 25 January 2001 |
| Najibullah Haqqani Hidayatullah | Individual | AFG | 23 February 2001 |
| Mohammad Hassan Akhund | Individual | AFG | — |
| Raed M. Hijazi | Individual | TAQA | 17 October 2001 |
| Abdul Rahman Ahmad Hottak | Individual | AFG | 25 January 2001 |
| Mullah Jabar | Individual | AFG | 23 February 2001 |
| Akhter Mohmad | Individual | AFG | 25 January 2001 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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