amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › CH SECO: Taliban

CH SECO: Taliban

129 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; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1

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 HAI; HAZEM; ABDUL QADER; N; Abdul; Hai; Hazem; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL-HAQ; WASSIQ; N; Abdul Haq Wasiq; PE; aka; 1; ABDULHAQ WASEEQ; PE; aka; 1; Abdul-Haq Wasseq; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL JABBAR; OMARI; N; Mullah; Jabbar; PE; aka; 2; Muawin; Jabbar; PE; aka; 2

Afghanistan · CH_SECO

 person

ABDUL JALIL HAQQANI WALI MOHAMMAD

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

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; N; Baryaly; PE; aka; 2; Baryalai; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1; Abdul; Manan; Nayazi; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL QADEER BASIR ABDUL BASEER

· CH_SECO

 person

ABDUL QUDDUS; MAZHARI; N; Akhtar Mohammad Maz-hari; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL RAHMAN; AGHA; N

Afghanistan · CH_SECO

 person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL RAHMAN; ZAHED; N; Abdul Rehman Zahid; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL RAQIB; TAKHARI; N

Afghanistan · CH_SECO

 person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

ABDUL RAZAQ; AKHUND; LALA AKHUND; N

Afghanistan · CH_SECO

 person

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

Afghanistan · CH_SECO

 person

ABDUL WAHED; SHAFIQ; N

Afghanistan · CH_SECO

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · CH_SECO

 person

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

Pakistan · 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

Afghanistan · CH_SECO

 person

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

Afghanistan · CH_SECO

 person

ALLAH DAD; MATIN; N; Akhund; PE; aka; 2; Allahdad; PE; aka; 1; Shahidwror; PE; aka; 1

Afghanistan · CH_SECO

 person

AMINULLAH; AMIN; QUDDUS; N; Aminullah Amin; PE; aka; 1; Muhammad Yusuf; PE; aka; 1

Afghanistan · CH_SECO

 person

Amir Abdullah

· CH_SECO

 person

AMIR KHAN; MOTAQI; N; Amir Khan Muttaqi; PE; aka; 1; AMIR KHAN MUTAQI; PE; aka; 1

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

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

Afghan · 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; N; IADENAMOHAMMAD NAZRI MOHAMMAD; PE; aka; 1; Qari Din Mohammad; PE; aka; 1; Iadena Mohammad (born 1 Jan. 1969); PE; aka; 1

Afghanistan · CH_SECO

 person

Dost Mohammad

· CH_SECO

 person

EZATULLAH; HAQQANI; KHAN SAYYID; N; Ezatullah; Haqqani; PE; aka; 1

Afghanistan · CH_SECO

 person

Faiz

· CH_SECO

 person

FAIZULLAH KHAN NOORZAI

Afghanistan · 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

GUL AGHA ISHAKZAI

Afghanistan · CH_SECO

 person

GUL AHMAD; HAKIMI; N

Afghanistan · CH_SECO

 person

Haji Torek Agha

· CH_SECO

 person

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

· CH_SECO

 person

HAMDULLAH; NOMANI; N; HAMDULLAH NUMANI; PE; aka; 1

Afghanistan · CH_SECO

 person

HAMIDULLAH; AKHUND; SHER MOHAMMAD; N; Hamidullah Akhund (previously listed as); PE; aka; 1; SAEED HAMIDULLAH; PE; aka; 1; Janat Gul; PE; aka; 1

Afghanistan · CH_SECO

 person

Hidayatullah

· CH_SECO

 person

JAN MOHAMMAD; MADANI; IKRAM; N

Afghanistan · CH_SECO

 person

KHALIL; AHMED; HAQQANI; N; Khalil ur Rahman Haqqani; PE; aka; 1; Khaleel Haqqani; PE; aka; 1; Khalil Al-Rahman Haqqani; PE; aka; 1

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 Baqi Basir Awal Shah

af · 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; N

Afghanistan · CH_SECO

 person

MOHAMMAD; ALEEM; NOORANI; N

Afghanistan · CH_SECO

 person

MOHAMMAD AZAM; ELMI; N; Muhammad Azami; PE; aka; 1

Afghanistan · CH_SECO

 person

MOHAMMAD ESHAQ; AKHUNZADA; N; Mohammad Ishaq Akhund; PE; aka; 1

Afghanistan · CH_SECO

 person

MOHAMMAD ESSA; AKHUND; N; MOHAMMAD EISA SANI; PE; aka; 1

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

MOHAMMAD; HASSAN; AKHUND; N

Afghanistan · CH_SECO

 person

MOHAMMAD IBRAHIM; OMARI; N; Ibrahim Haqqani; PE; aka; 1

Afghanistan · CH_SECO

 person

MOHAMMAD JAWAD; WAZIRI; N

Afghanistan · CH_SECO

 person

MOHAMMAD NAIM BARICH KHUDAIDAD

Afghanistan · CH_SECO

 person

MOHAMMAD RASUL; AYYUB; N; Gurg; PE; aka; 1

Afghanistan · CH_SECO

 person

MOHAMMAD SADIQ; AMIR MOHAMMAD; N

· CH_SECO

 person

MOHAMMAD SALIM; HAQQANI; N

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

MOHAMMAD SHAFIQ; MOHAMMADI; N

Afghanistan · CH_SECO

 person

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Afghanistan · CH_SECO

 person

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

Afghan · 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

Afghanistan · CH_SECO

 person

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

· 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 Janan Agha

· CH_SECO

 person

Mullah Maulavi Abdul Salam Hanafi Qul

Afghanistan · CH_SECO

 person

Mullah Mohammad Zahid

· CH_SECO

 person

NAJIBULLAH; HAQQANI; HIDAYATULLAH; N; Najibullah Haqani; PE; aka; 1; NAJEEBULLAH HAYAT; PE; aka; 1

Afghanistan · 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; N; Nazirullah Aanafi Waliullah; PE; aka; 1

Afghanistan · CH_SECO

 person

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

Afghan · CH_SECO

 person

NOOR MOHAMMAD; SAQIB; N; NOOR MOHAMMED SAQEB; PE; aka; 1

Afghanistan · CH_SECO

 person

NOORUDDIN TURABI MUHAMMAD QASIM

Afghanistan · CH_SECO

 person

Norullah Noori Nurullah Nuri

Afghanistan · 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

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

SAID AHMED; SHAHIDKHEL; N

Afghanistan · CH_SECO

 person

Saidullah Jan

· CH_SECO

 person

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

Afghanistan · CH_SECO

 person

SAYED ESMATULLAH; ASEM; ABDUL QUDDUS; N; Asmatullah Asem; PE; aka; 1; Sayed Esmatullah Asem; PE; aka; 1; Esmatullah Asem; PE; aka; 1

Afghanistan · CH_SECO

 person

SAYYED GHIASSOUDDINE; AGHA; N; Sayed Ghiasuddin Sayed Ghousuddin; PE; aka; 1; Sayyed Ghayasudin; PE; aka; 1; Sayed Ghias; PE; aka; 1

Afghanistan · CH_SECO

 person

SAYYED MOHAMMED; HAQQANI; N; Sayyed Mohammad Haqqani; PE; aka; 1

Afghanistan · CH_SECO

 person

Shamsuddin

· CH_SECO

 person

SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N

Afghanistan · CH_SECO

 person

SIRAJUDDIN JALLALOUDINE HAQQANI

Afghanistan · CH_SECO

 person

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

Afghanistan · CH_SECO

 person

Walijan

· CH_SECO

 person

Yahya Haqqani

· CH_SECO

 person

YAR MOHAMMAD; RAHIMI; N

Afghanistan · CH_SECO