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 |
|---|---|---|---|
| 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 |
| 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 |
| Tariq Anwar El-Sayed Ahmed | Individual | TAQA | — |
| Ahmad Taha Khalid Abdul Qadir | Individual | AFG | 23 February 2001 |
| Allah Dad Tayyab | Individual | AFG | 25 January 2001 |
| Tharwat Salah Shihata | Individual | TAQA | — |
| Abu Turab | Individual | AFG | 8 March 2001 |
| Haji Karim | Individual | AFG | 25 January 2001 |
| Ummah Tameer E-Nau | Entity | TAQA | — |
| Usama Muhammed Awad Bin Laden | Individual | TAQA | — |
| Omar Mahmoud Uthman | Individual | TAQA | — |
| 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 4 of 125
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.
14-day free trial. No credit card required.