EU Financial Sanctions List
6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| 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 |
| Qudratullah Jamal | Individual | AFG | 25 January 2001 |
| Ahmad Jan Akhunzada | Individual | AFG | 25 January 2001 |
| Janan Agha | Individual | AFG | 23 February 2001 |
| Kabir Abdul | Individual | AFG | 25 January 2001 |
| Rahmatullah Kakazada | Individual | AFG | 25 January 2001 |
| Mullah Khairullah Khairkhwah | Individual | AFG | 25 January 2001 |
| Jan Mohammad Madani Ikram | Individual | AFG | 25 January 2001 |
| Diya’ al-Rahman Madani | Individual | AFG | 23 February 2001 |
| Mahmood, Sultan Bashir-Ud-Din | Individual | TAQA | — |
| Makhtab Al-Khidamat | Entity | TAQA | 6 October 2001 |
| 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 |
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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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