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Home › Sanctions › CH SECO: Taliban

CH SECO: Taliban

139 entities are currently designated under the CH SECO: Taliban sanctions program (regime: Counter-terrorism (Taliban)). Source authority: CH_SECO.

company

Haji Basir and Zarjmil Company Hawala

· CH_SECO

 company

Haji Khairullah Haji Sattar Money Exchange

· CH_SECO

 company

Haqqani Network (HQN)

· CH_SECO

 company

Rahat Ltd.

· CH_SECO

 company

Roshan Money Exchange

· CH_SECO

 person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· CH_SECO

 person

ABDUL BARI AKHUND

Afghanistan · CH_SECO

 person

ABDUL BASIR; NOORZAI; N; Haji Basir Noorzai; PE; aka; 1; Haji Abdul Basir; PE; aka; 1; Abdul Basir; PE; aka; 1; Haji 'Abd Al-Basir; PE; aka; 1; Abdul Baseer; PE; aka; 1

· CH_SECO

 person

ABDUL GHAFAR QURISHI ABDUL GHANI

Afghanistan · CH_SECO

 person

Abdul Ghafar Shinwari

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 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

· CH_SECO

 person

ABDUL HAI HAZEM ABDUL QADER

Afghanistan · CH_SECO

 person

Abdul-Haq Wasseq

· CH_SECO

 person

ABDUL JABBAR OMARI

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Abdullah Hamad Mohammad Karim

Afghanistan · CH_SECO

 person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · CH_SECO

 person

ABDUL MANAN NYAZI

Afghanistan · CH_SECO

 person

ABDUL QUDDUS MAZHARI

Afghanistan · CH_SECO

 person

Abdul Rahman Agha

a) Afghanistan b) Pakistan · CH_SECO

 person

ABDUL RAHMAN AHMAD HOTTAK

Afghanistan · CH_SECO

 person

ABDUL RAHMAN ZAHED

Afghanistan · CH_SECO

 person

Abdul Raqib Takhari

Afghan · CH_SECO

 person

ABDUL RAUF KHADEM

Afghanistan · CH_SECO

 person

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

· CH_SECO

 person

ABDUL RAZAQ AKHUND LALA AKHUND

Afghanistan · CH_SECO

 person

ABDUL SATAR; ABDUL MANAN; N; Haji; Abdul; Satar; PE; aka; 1; Haji; Abdul; Sattar; Barakzai; PE; aka; 1; Abdulasattar; PE; aka; 1; Haji; Satar; Barakzai; PE; aka; 1

· CH_SECO

 person

Abdul Wahed Shafiq

Afghanistan · CH_SECO

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · CH_SECO

 person

ACHEKZAI, Abdul Samad

· CH_SECO

 person

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

· CH_SECO

 person

AHMAD TAHA; KHALID; ABDUL QADIR; N

· CH_SECO

 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

· CH_SECO

 person

AHMED JAN AKHUNDZADA WAZIR

Afghanistan · CH_SECO

 person

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

· CH_SECO

 person

ALLAH DAD MATIN

· CH_SECO

 person

AMINULLAH AMIN QUDDUS

Afghanistan · CH_SECO

 person

Amir Abdullah

· CH_SECO

 person

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

· CH_SECO

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Bakht Gul

· CH_SECO

 person

DIN MOHAMMAD HANIF

· CH_SECO

 person

Dost Mohammad

· CH_SECO

 person

EZATULLAH HAQQANI KHAN SAYYID

Afghanistan · CH_SECO

 person

Faiz

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Fazl Rabi

· CH_SECO

 person

General Maulavi Abdul Qadeer Basir Abdul Baseer

· CH_SECO

 person

Gul Agha Ishakzai

· CH_SECO

 person

Gul Ahmad Hakimi

Afghanistan · CH_SECO

 person

Haji Malik Noorzai

· CH_SECO

 person

Haji Torek Agha

· CH_SECO

 person

HAMDULLAH; ALLAH NOOR; N; Maulavi; PE; aka; 1

· CH_SECO

 person

HAMDULLAH NOMANI

· CH_SECO

 person

Hidayatullah

· CH_SECO

 person

Jan Mohammad Madani Ikram

Afghanistan · CH_SECO

 person

KHAIRULLAH; BARAKZAI; KHUDAI NAZAR; N; Haji; Khair; Mohammad; PE; aka; 1; Haji; Kheirullah; PE; aka; 1; Haji; Karimullah; PE; aka; 1; Haji; Khairullah; PE; aka; 1; Haji; Khair; Ullah; PE; aka; 1

· CH_SECO

 person

KHALIL AHMED HAQQANI

Afghanistan · CH_SECO

 person

Matiullah

· CH_SECO

 person

Maulavi Abdulhai Motmaen

· CH_SECO

 person

Maulavi Abdulhai Salek

· CH_SECO

 person

Maulavi Alhaj Mullah Saduddin Sayyed

· CH_SECO

 person

Maulavi Attiqullah Akhund

· CH_SECO

 person

Maulavi Ehsanullah Sarfida Akhundzada

· CH_SECO

 person

Maulavi Hamdullah Sunani

· CH_SECO

 person

Maulavi Jalaluddin Haqqani

· CH_SECO

 person

Maulavi Mohammad Moslim Muhammadi Gul

· CH_SECO

 person

Maulavi Mohammadullah Mati

· CH_SECO

 person

Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad

· CH_SECO

 person

Maulavi Mullah Ahmad Jan Akhundzada Akhundzada

· CH_SECO

 person

Maulavi Mullah Akhtar Mohammad Shah Mohammed

· CH_SECO

 person

Maulavi Mullah Khairullah Khairkhwah

· CH_SECO

 person

Maulavi Mullah Rahmatullah Kakazada

· CH_SECO

 person

Maulavi Qudratullah Jamal

· CH_SECO

 person

Maulavi Sayed Mohammad Agha

· CH_SECO

 person

Maulavi Shahabuddin Delawar

· CH_SECO

 person

Mohammad Abbas Akhund

Afghan · CH_SECO

 person

MOHAMMAD ALEEM NOORANI

Afghanistan · CH_SECO

 person

MOHAMMAD; AMAN; AKHUND; N; Mullah Mohammed Oman; PE; aka; 1; Mullah Mad Aman Ustad Noorzai; PE; aka; 2; Mohammed Aman; PE; aka; 1; Sanaullah; PE; aka; 2; Mullah Mohammad Aman Ustad Noorzai; PE; aka; 1

· CH_SECO

 person

MOHAMMAD AZAM ELMI

Afghanistan · CH_SECO

 person

MOHAMMAD ESHAQ AKHUNZADA

Afghanistan · CH_SECO

 person

MOHAMMAD ESSA AKHUND

· CH_SECO

 person

MOHAMMAD HASAN; RAHMANI; N; Gud Mullah Mohammad Hassan; PE; aka; 1

· CH_SECO

 person

MOHAMMAD; HASSAN; AKHUND; N

Afghanistan · CH_SECO

 person

Mohammad Ibrahim Omari

· CH_SECO

 person

Mohammad Jawad Waziri

Afghanistan · CH_SECO

 person

MOHAMMAD NAIM BARICH KHUDAIDAD

· CH_SECO

 person

MOHAMMAD RASUL AYYUB

Afghanistan · CH_SECO

 person

MOHAMMAD SADIQ; AMIR MOHAMMAD; N

· CH_SECO

 person

Mohammad Salim Haqqani

Afghanistan · CH_SECO

 person

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

· CH_SECO

 person

Mohammad Shafiq Mohammadi

Afghanistan · CH_SECO

 person

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Afghanistan · CH_SECO

 person

MOHAMMAD WALI; MOHAMMAD EWAZ; N; Mohammad; Wali; PE; aka; 1

· CH_SECO

 person

Mohammad Yaqoub

· CH_SECO

 person

MOHAMMED; OMAR; GHULAM NABI; N

Afghanistan · CH_SECO

 person

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

· CH_SECO

 person

Motaqi Amir Khan

· CH_SECO

 person

MUHAMMAD; OMAR; ZADRAN; N; Mohammad; Omar; Jadran; PE; aka; 1

· CH_SECO

 person

MUHAMMAD TAHER ANWARI

Afghanistan · CH_SECO

 person

Mullah Habibullah Reshad

· CH_SECO

 person

Mullah Haji Allah Dad Tayeb Muhammad

· CH_SECO

 person

Mullah Haji Mohammad Ahmadi

· CH_SECO

 person

Mullah Hamidullah Akhund Sher Mohammad

· CH_SECO

 person

Mullah Janan Agha

· CH_SECO

 person

Mullah Maulavi Abdul Salam Hanafi Qul

· CH_SECO

 person

Mullah Mohammad Zahid

· CH_SECO

 person

NAJIBULLAH HAQQANI HIDAYATULLAH

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Nasiruddin Haqqani

· CH_SECO

 person

NAZIR MOHAMMAD; ABDUL BASIR; N; Nazar; Mohammad; PE; aka; 1

· CH_SECO

 person

NAZIRULLAH HANAFI WALIULLAH

Afghanistan · CH_SECO

 person

NIK MOHAMMAD; DOST MOHAMMAD; N; Nik; Mohammad; PE; aka; 1

Afghan · CH_SECO

 person

Noor Mohammad Saqib

· CH_SECO

 person

NOORUDDIN TURABI MUHAMMAD QASIM

· CH_SECO

 person

NOORZAI, Hajji Faizullah Khan

· CH_SECO

 person

Nurullah NURI

Qatar · CH_SECO

 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

· CH_SECO

 person

RAHMATULLAH; SHAH NAWAZ; N; Qari Rahmat (previously listed as); PE; aka; 1; Kari Rahmat; PE; aka; 1

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Said Ahmed Shahidkhel

Afghan · CH_SECO

 person

Saidullah Jan

· CH_SECO

 person

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

· CH_SECO

 person

Sayed Esmatullah Asem Abdul Quddus

Afghanistan · CH_SECO

 person

SAYYED GHIASSOUDDINE AGHA

Afghanistan · CH_SECO

 person

SAYYED MOHAMMED HAQQANI

Afghanistan · CH_SECO

 person

Shamsuddin

· CH_SECO

 person

SHAMS; UR-RAHMAN; ABDUL ZAHIR; N; Shams; ur-Rahman; Sher; Alam; PE; aka; 2; Shamsurrahman; Abdurahman; PE; aka; 1; Shamsurrahman; PE; aka; 1; Shams-u-Rahman; PE; aka; 1

· CH_SECO

 person

SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Afghanistan · CH_SECO

 person

Sirajuddin Jallaloudine Haqqani

· CH_SECO

 person

UBAIDULLAH; AKHUND; YAR MOHAMMAD AKHUND; N; Obaidullah; Akhund; PE; aka; 1; Obaid; Ullah; Akhund; PE; aka; 1

· CH_SECO

 person

Walijan

· CH_SECO

 person

Yahya Haqqani

· CH_SECO

 person

Yar Mohammad Rahimi

Afghanistan · CH_SECO

 person

ZIA-UR-RAHMAN MADANI

Afghanistan · CH_SECO

 person

عبد الباقي بصیر أول شاه; ABDUL BAQI BASIR AWAL SHAH_x000D_; アブドゥル・バキ・バシール・アワル・シャフ

af · CH_SECO