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Filtered: Afghanistan EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-10-31

Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

182Sanctioned entity 160Terrorism 23Politician 3Crime 3Wanted 2Judge 2Close Associate 1Military 1Diplomat

Data sources

182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181French National Asset Freezing System 176Australian Sanctions Consolidated List 176Swiss SECO Sanctions/Embargoes 175Argentina RePET Sanctions 175UK HMT/OFSI Consolidated List of Targets 175Japan Economic Sanctions and List of Eligible People 175Polish Sanctions Countering Money Laundering and Terror Financing 175Qatar Unified Record of Persons and Entities on Sanction List 175Türkiye Asset Freezing Sanctions List (MASAK)175UN Security Council Consolidated Sanctions 174UK FCDO Sanctions List 174Ukraine SFMS Blacklist 171Indonesian List of Suspected Terrorists and Terrorist Organizations 159EU Consolidated Travel Bans 157Israel Terrorists Organizations and Unauthorized Associations lists 153South Africa Targeted Financial Sanctions 146Moldovan Sanctions for Terrorism and Proliferation of WMD 129Monaco National Fund Freezing List 78Bulgarian Persons of Interest 73US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 38Wikidata 24Wikidata Persons in Relevant Categories 16Wikidata Politically Exposed Persons 6Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 4US CIA World Leaders 4US Department of State Terrorist Exclusion 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted 1Wikidata Entities of Interest

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