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 |
|---|---|---|---|
| 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 | — |
| 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 Qari Din | Individual | TAQA | — |
| 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 |
| Muttaqi Amir Khan | Individual | TAQA | — |
| 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 |
| Mohammed Omar | Individual | TAQA | — |
| 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 |
| Sayf-Al Adl | Individual | TAQA | 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 |
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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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