EU Financial Sanctions List
Showing 5 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 |
|---|---|---|---|
| Haji Khairullah Haji Sattar money exhange | Entity | AFG | 29 June 2012 |
| Roshan money exchange | Entity | AFG | 29 June 2012 |
| Haqqani Network | Entity | AFG | 5 November 2012 |
| Rahat Ltd | Entity | AFG | 21 November 2012 |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | Entity | AFG | 27 March 2015 |
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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