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Filtered: Afghanistan EU Financial Sanctions Files (FSF)

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

Maulawi Rajab
Person · Sanctioned entity · Afghanistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen

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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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