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Home › Sanctions › EU FSF: AFG (2017/404 (OJ L63))

EU FSF: AFG (2017/404 (OJ L63))

130 entities are currently designated under the EU FSF: AFG (2017/404 (OJ L63)) sanctions program (regime: Afghanistan). Source authority: EU_FSF.

company

Haji Khairullah Haji Sattar money exhange

IRAN (ISLAMIC REPUBLIC OF) · EU_FSF

 company

Haji Zar Jamil, Haji Abdul Baseer Money Changer

PAKISTAN · EU_FSF

 company

Rahat Ltd

PAKISTAN · EU_FSF

 company

Rețeaua Haqqani

· EU_FSF

 company

Roshan Trading Company

AFGHANISTAN · EU_FSF

 person

Abdul Aziz Abbasin

· EU_FSF

 person

Abdul Basir

· EU_FSF

 person

Abdul Ghafar Shinwari

Afghanistan · EU_FSF

 person

Abdul Ghaffar Qureshi

· EU_FSF

 person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · EU_FSF

 person

ABDUL HABIB; ALIZAI; N; Agha; Jan; Alizai; PE; aka; 1; Agha; Jan; Alazai; PE; aka; 1; Loi; Agha; PE; aka; 1; Abdul; Habib; PE; aka; 1; Haji; Agha; Jan Alizai; PE; aka; 1; Hajji; Agha; Jan; PE; aka; 1; Haji; Loi; Lala; PE; aka; 1

· EU_FSF

 person

ABDUL HAI HAZEM ABDUL QADER

Afghanistan · EU_FSF

 person

Abdulhai Salek

Afghanistan · EU_FSF

 person

Abdul-Haq Wasseq

· EU_FSF

 person

ABDUL KABIR; MOHAMMAD JAN; N; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1; A. Kabir; PE; aka; 1

Afghanistan · EU_FSF

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · EU_FSF

 person

ABDUL QUDDUS MAZHARI

Afghanistan · EU_FSF

 person

Abdul Rahman Agha

a) Afghanistan b) Pakistan · EU_FSF

 person

ABDUL RAHMAN AHMAD HOTTAK

Afghanistan · EU_FSF

 person

ABDUL RAHMAN ZAHED

Afghanistan · EU_FSF

 person

Abdul Raqib Takhari

Afghan · EU_FSF

 person

ABDUL RAUF KHADEM

Afghanistan · EU_FSF

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

· EU_FSF

 person

ABDUL RAZAQ AKHUND LALA AKHUND

Afghanistan · EU_FSF

 person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · EU_FSF

 person

Abdul Satar Abdul Manan

· EU_FSF

 person

Abdul Wahed Shafiq

Afghanistan · EU_FSF

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · EU_FSF

 person

ACHEKZAI, Abdul Samad

· EU_FSF

 person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

· EU_FSF

 person

Ahmad Jan Akhunzada

· EU_FSF

 person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

· EU_FSF

 person

Ahmed Jan Wazir AKHTAR MOHAMMAD

· EU_FSF

 person

Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah

· EU_FSF

 person

AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1

Afghanistan · EU_FSF

 person

Akhund

· EU_FSF

 person

al-Hammad

Afghanistan · EU_FSF

 person

Allah Dad Tayyab

· EU_FSF

 person

ALLAH NOOR

Afghanistan · EU_FSF

 person

AMINULLAH AMIN QUDDUS

Afghanistan · EU_FSF

 person

Amir Abdullah

· EU_FSF

 person

AMIR MOHAMMAD

Afghanistan · EU_FSF

 person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

· EU_FSF

 person

Attiqullah Akhund

Afghanistan · EU_FSF

 person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

Afghanistan · EU_FSF

 person

Bakhta Gul

· EU_FSF

 person

Baryalai

· EU_FSF

 person

DIN MOHAMMAD HANIF

· EU_FSF

 person

Diya’ al-Rahman Madani

· EU_FSF

 person

Dost Mohammad

· EU_FSF

 person

EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1

· EU_FSF

 person

EZATULLAH HAQQANI KHAN SAYYID

Afghanistan · EU_FSF

 person

Faiz

· EU_FSF

 person

FAZL MOHAMMAD; MAZLOOM; N; MOHAMMAD FADEL AAKHUND; PE; aka; 1; Molah Fazl; PE; aka; 1; Fazel Mohammad Mazloom; PE; aka; 1

Afghanistan · EU_FSF

 person

Fazl Rabbi

· EU_FSF

 person

Gud Mullah Mohammad Hassan

· EU_FSF

 person

Gul Agha Ishakzai

· EU_FSF

 person

Gul Ahmad Hakimi

Afghanistan · EU_FSF

 person

Habibullah Reshad

Afghanistan · EU_FSF

 person

Haji Ahmad Jan

· EU_FSF

 person

Haji Maluk

· EU_FSF

 person

Haji Mullah Sahib

· EU_FSF

 person

HAMDULLAH NOMANI

· EU_FSF

 person

Hidayatullah

· EU_FSF

 person

JALALUDDIN; HAQQANI; N; Jalaluddin Haqani; PE; aka; 1; Jallalouddin Haqqani; PE; aka; 1; Jallalouddine Haqani; PE; aka; 1

Afghanistan · EU_FSF

 person

Janan Agha

· EU_FSF

 person

Jan Mohammad Madani Ikram

Afghanistan · EU_FSF

 person

Khairullah Barakzai Khudai Nazar

· EU_FSF

 person

KHAIRULLAH KHAIRKHWAH

Afghanistan · EU_FSF

 person

KHALIL AHMED HAQQANI

Afghanistan · EU_FSF

 person

Matiullah

· EU_FSF

 person

Mohammad Abbas Akhund

Afghan · EU_FSF

 person

MOHAMMAD ALEEM NOORANI

Afghanistan · EU_FSF

 person

Mohammad Aman Akhund

· EU_FSF

 person

MOHAMMAD AZAM ELMI

Afghanistan · EU_FSF

 person

MOHAMMAD ESSA AKHUND

· EU_FSF

 person

MOHAMMAD; HASSAN; AKHUND; N

Afghanistan · EU_FSF

 person

Mohammad Ibrahim Omari

· EU_FSF

 person

Mohammad Ishaq Akhund

· EU_FSF

 person

Mohammad Jawad Waziri

Afghanistan · EU_FSF

 person

MOHAMMAD; MOSLIM; HAQQANI; MUHAMMADI GUL; N; Moslim; Haqqani; PE; aka; 1

· EU_FSF

 person

MOHAMMAD RASUL AYYUB

Afghanistan · EU_FSF

 person

Mohammad Salim Haqqani

Afghanistan · EU_FSF

 person

MOHAMMAD; SARWAR; SIDDIQMAL; MOHAMMAD MASOOD; N; Mohammad; Sarwar; Siddiqmal; PE; aka; 1

· EU_FSF

 person

Mohammad Shafiq Mohammadi

Afghanistan · EU_FSF

 person

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Afghanistan · EU_FSF

 person

MOHAMMADULLAH MATI

Afghanistan · EU_FSF

 person

Mohammad Yaqoub

Afghanistan · EU_FSF

 person

MOHAMMED; OMAR; GHULAM NABI; N

Afghanistan · EU_FSF

 person

MOHAMMED QASIM; MIR WALI; KHUDAI RAHIM; N; Muhammad; Qasim; PE; aka; 1; Abdul; Salam; PE; aka; 1

· EU_FSF

 person

Motaqi Amir Khan

· EU_FSF

 person

Muhammad Omar Zadran

· EU_FSF

 person

MUHAMMAD TAHER ANWARI

Afghanistan · EU_FSF

 person

Mullah Hamidullah Akhund Sher Mohammad

· EU_FSF

 person

Mullah Jabar

· EU_FSF

 person

NAJIBULLAH HAQQANI HIDAYATULLAH

· EU_FSF

 person

NAJIBULLAH; MUHAMMAD JUMA; N; Najib Ullah; PE; aka; 2

Afghanistan · EU_FSF

 person

Nashir Haqqani

· EU_FSF

 person

NAZIRULLAH HANAFI WALIULLAH

Afghanistan · EU_FSF

 person

Noor Mohammad Saqib

· EU_FSF

 person

NOORUDDIN TURABI MUHAMMAD QASIM

· EU_FSF

 person

NOORZAI, Hajji Faizullah Khan

· EU_FSF

 person

Nurullah NURI

Qatar · EU_FSF

 person

Pahlawan Shamsuddin

· EU_FSF

 person

Qari Rahmat

· EU_FSF

 person

QARI; SAIFULLAH; TOKHI; N; Qari; Saifullah; Al Tokhi; PE; aka; 1; Qari; Saifullah; PE; aka; 1; Qari; Sahab; PE; aka; 2; Saifullah; Tokhi; PE; aka; 1

· EU_FSF

 person

QUDRATULLAH; JAMAL; N; Haji Sahib; PE; aka; 1

Afghanistan · EU_FSF

 person

RAHMATULLAH KAKAZADA

Afghanistan · EU_FSF

 person

RUSTUM; HANAFI; HABIBULLAH; N; Hanafi Sahib; PE; aka; 2; Rostam Nuristani; PE; aka; 1

Afghanistan · EU_FSF

 person

Saduddin Sayyed

· EU_FSF

 person

Said Ahmed Shahidkhel

Afghan · EU_FSF

 person

Saidullah Jan

· EU_FSF

 person

SALEH; MOHAMMAD; KAKAR; AKHTAR MUHAMMAD; N; Saleh; Mohammad; PE; aka; 1

· EU_FSF

 person

Sanani

· EU_FSF

 person

Saraj Haqani

· EU_FSF

 person

Sayed Esmatullah Asem Abdul Quddus

Afghanistan · EU_FSF

 person

SAYED; MOHAMMAD; AZIM; AGHA; N; Agha; Saheb; PE; aka; 1; Sayed; Mohammad; Azim; Agha; PE; aka; 1

· EU_FSF

 person

Sayed Mohammed Hashan

· EU_FSF

 person

SAYYED GHIASSOUDDINE AGHA

Afghanistan · EU_FSF

 person

SAYYED MOHAMMED HAQQANI

Afghanistan · EU_FSF

 person

Shahabuddin Delawar

Afghanistan · EU_FSF

 person

Shamsurrahman Abdurahman

· EU_FSF

 person

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Afghanistan · EU_FSF

 person

Spen Zrae

· EU_FSF

 person

Ubaidullah Akhund Yar Mohammed Akhund

· EU_FSF

 person

Walijan

· EU_FSF

 person

YAHYA HAQQANI

· EU_FSF

 person

Yar Mohammad Rahimi

Afghanistan · EU_FSF

 person

Zahid Ahmadzai

· EU_FSF

 person

عبد الحي مطمئن; ABDULHAI MOTMAEN

· EU_FSF