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Filtered: Afghanistan EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-01

MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Diplomat · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Judge · Politician · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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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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