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.
Filtered by programme: AFG — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Yaqoub Mohammad | Individual | AFG | 23 February 2001 |
| Abdul Rahman Zahed | Individual | AFG | 25 January 2001 |
| Mohammad Zahid | Individual | AFG | 25 January 2001 |
| Sirajuddin Jallaloudine Haqqani | Individual | AFG | 13 September 2007 |
| Amir Abdullah | Individual | AFG | 20 July 2010 |
| Nasiruddin Haqqani | Individual | AFG | 20 July 2010 |
| Gul Agha Ishakzai | Individual | AFG | 20 July 2010 |
| Abdul Habib | Individual | AFG | 4 November 2010 |
| Saleh Mohammad Kakar Akhtar Muhammad | Individual | AFG | 4 November 2010 |
| Khalil Ahmed Haqqani | Individual | AFG | 9 February 2011 |
| Faizullah Khan Noorzai | Individual | AFG | 4 October 2011 |
| Malik Noorzai | Individual | AFG | 4 October 2011 |
| Abdul Aziz Abbasin | Individual | AFG | 4 October 2011 |
| Ahmad Zia Agha | Individual | AFG | 6 January 2012 |
| Fazl Rabi | Individual | AFG | 6 January 2012 |
| Mohammad Aman Akhund | Individual | AFG | 6 January 2012 |
| Ahmed Jan Wazir Akhtar Mohammad | Individual | AFG | 6 January 2012 |
| Abdul Samad Achekzai | Individual | AFG | 2 March 2012 |
| Bakht Gul | Individual | AFG | 27 June 2012 |
| Abdul Satar Abdul Manan | Individual | AFG | 29 June 2012 |
| Khairullah Barakzai Khudai Nazar | Individual | AFG | 29 June 2012 |
| Haji Khairullah Haji Sattar money exhange | Entity | AFG | 29 June 2012 |
| Roshan money exchange | Entity | AFG | 29 June 2012 |
| Abdul Rauf Zakir | Individual | AFG | 5 November 2012 |
| Haqqani Network | Entity | AFG | 5 November 2012 |
| Mohammed Qasim Mir Wali Khudai Rahim | Individual | AFG | 21 November 2012 |
| Rahat Ltd | Entity | AFG | 21 November 2012 |
| Ahmed Shah Noorzai Obaidullah | Individual | AFG | 26 February 2013 |
| Adam Khan Achekzai | Individual | AFG | 16 April 2013 |
| Rahmatullah Shah Nawaz | Individual | AFG | 21 August 2014 |
| Qari Saifullah Tokhi | Individual | AFG | 19 March 2014 |
| Yahya Haqqani | Individual | AFG | 31 July 2014 |
| Saidullah Jan | Individual | AFG | 31 July 2014 |
| Muhammad Omar Zadran | Individual | AFG | 31 July 2014 |
| Abdul Basir | Individual | AFG | 27 March 2015 |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | Entity | AFG | 27 March 2015 |
| Toriq Agha Sayed | Individual | AFG | 2 November 2015 |
| Mohammad Jawad Waziri | Individual | AFG | 23 February 2001 |
| Sher Mohammad Abbas Stanekzai Padshah Khan | Individual | AFG | 25 January 2001 |
| Mohammed Omar Ghulam Nabi | Individual | AFG | 12 April 2000 |
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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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