Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.3055.24 List date: 16.06.2025	Bouthaina SHAABAN Buthaina Shaaban بثينة شعبان	Birth date: 1953-04-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3056.86 List date: 16.06.2025	Aizsardzības ministrija Forsvarsministeriet Försvarsministeriet Gynybos ministerija Kaitseministeerium Ministère de la défense Ministerie van Defensie Ministério da Defesa Ministero della difesa Ministerstvo obrany Ministerstwo Obrony Ministerul Apărării Ministeru tad-Difiża Ministrerio de Defensa Ministrstvo za obrambo Ministry of Defence [Syria] Puolustusministeriö Syrský národní bezpečnostní úřad Védelmi Minisztérium Verteidigungs-ministerium Υπουργείο Άμυνας Министерство на отбраната	Country: SY Address: Umayyad Square, Damascus Remark: Date of listing: 26.6.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3074.61 List date: 16.06.2025	Belügyminisztérium Iekšlietu ministrija Indenrigsministeriet Innenministerium Inrikesministeriet Ministère de l'intérieur Ministerie van Binnenlandse Zaken Ministerio del Interior Ministério do Interior Ministero dell'interno Ministerstvo vnitra Ministerstvo vnútra Ministerstwo Spraw Wewnętrznych Ministerul de Interne Ministeru tal-Intern Ministrstvo za notranje zadeve Ministry of Interior [Syria] Sisäasiainministeriö Siseministeerium Vidaus reikalų ministerija Υπουργείο Εσωτερικών Министерство на вътрешните работи	Country: SY Address: Merjeh Square, Damascus Remark: Date of listing: 26.6.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2988.91 List date: 16.06.2025	Biroul sirian de securitate națională Bureau de la sécurité nationale syrien Oficina de Seguridad Nacional siria Serviço Nacional de Segurança sírio Sīrijas Valsts drošības birojs Sirijos nacionalinio saugumo tarnyba Sirski državni varnostni urad Süüria riiklik julgeolekubüroo Syrian National Security Bureau Syriens nationale sikkerhedsbureau Syriens nationella säkerhetsbyrå Syrisch bureau van nationale veiligheid Syrisches Büro für Nationale Sicherheit Syrský národní bezpečnostní úřad Sýrsky národný bezpečnostný úrad Syryjskie Biuro Bezpieczeństwa Narodowego Syyrian kansallisen turvallisuuden virasto Szíriai Nemzetbiztonsági Hivatal Ufficio per la sicurezza nazionale siriana Γραφείο εθνικής ασφάλειας της Συρίας Сирийско национално бюро за сигурност	Remark: Date of listing: 26.6.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2996.65 List date: 16.06.2025	Ansar al Charia Ansar al-Charia Ansar al-Charia Benghazi Ansar Al Charia Benghazi Ansar al Charia in Libya (ASL) Ansar al Sharia Ansar al-Sharia Ansar al-Sharia Benghazi Katibat Ansar al Charia	Country: LY Address: Benghazi Remark: Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
	EU.3612.12 List date: 16.06.2025	Bakhta Gul Bakht Gul Bakht Gul Bahar Shuqib	Country: PK Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas Remark: Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3698.4 List date: 16.06.2025	Abdulasattar Abdul Satar Abdul Manan Haji Abdul Satar Haji Abdul Sattar Barakzai Haji Satar Barakzai	Country: PK Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province; Chaman, Baluchistan Province; Kachray Road, Pashtunabad, Quetta, Baluchistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3701.11 List date: 16.06.2025	Haji Karimullah Haji Khair Mohammad Haji Khairullah Haji Khair Ullah Haji Kheirullah Khairullah Barakzai Khudai Nazar	Country: PK Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3726.32 List date: 16.06.2025	Agencia de cambio Haji Khairullah Agencia de cambio Haji Khairullah Haji Sattar Hai Khairullah Money Exchange Haji Alim Hawala Haji Hakim Hawala Haji Khairullah and Abdul Sattar and Company Haji Khairullah e Abdul Sattar & Co Haji Khairullah Haji Sattar money exhange Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah-Haji Sattar Sarafi Haji Khair Ullah Money Service Haji Salam Hawala Menjalnica Haji Khairullah Haji Sattar Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Servicios monetarios Haji Khair Ullah Servizio finanziario Haji Khair Ullah Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ufficio cambi Haji Khairullah Ufficio cambi Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Мрежа от обменни бюра Haji Khairullah Haji Sattar	Country: AE; AF; IR; PK Address: Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province; Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province; Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province; Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province; Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province; Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province; Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province; Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province; Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province; Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province; Branch Office 12 Sarafi Market, Wesh, Spin Boldak District; Branch Office 13 Sarafi Market, Farah; Branch Office 14, Dubai; Branch Office 15, Zahedan; Branch Office 16, Zabul; Branch Office 2, Peshawar, Khyber Paktunkhwa Province; Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province; Branch Office 4, Karachi, Sindh Province; Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province; Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province; Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul; Branch Office 7 Safi Market, Kandahar City, Kandahar Province; Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province; Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province Remark: Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3737.95 List date: 16.06.2025	Agencia de cambio Roshan Ahmad Shah Hawala Haji Ahmad Shah Hawala Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Roshan money exchange Roshan money exchange -rahanvaihtotoimisto Roshan Sarafi Roshan Shirkat Roshan Trading Company Rushaan Trading Company Společnost zabývající se převody peněz Roshan Ufficio cambi Roshan Ανταλλακτήρια συναλλάγματος Roshan εμπορική εταιρεία Roshan εμπορική εταιρεία Rushaan Мрежа от обменни бюра Roshan money exchange	Country: AF; PK Address: Branch Office 1 Cholmon Road, Quetta, Baluchistan Province; Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province; Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province; Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province; Branch Office 10, Chaghi, Chaghi District, Baluchistan Province; Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Branch Office 2 Main Bazaar, Safar, Helmand Province; Branch Office 2 Safar Bazaar, Garmser District, Helmand Province; Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Branch Office 3 Lashkar Gah Bazaar, Helmand Province; Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province; Branch Office 4 Hazar Joft, Garmser District, Helmand Province; Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province; Branch Office 6, Zaranj, Nimruz Province; Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province; Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province; Branch Office 8, Lakri City, Helmand Province; Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province Remark: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2855.34 List date: 16.06.2025	Sha’afiq MASA Sha’afiq Massa Shafik MASA Shafik Massa Shafiq MASA Shafiq Massa شفيق ماسا	Birth date: 1956-07-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2856.96 List date: 16.06.2025	Burhan QADDOUR Burhan QADDUR Burhan QADOUR برهان قدور	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2857.61 List date: 16.06.2025	Salah HAMAD صلاح حمد	Remark: Date of listing: 24.7.2012 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2858.26 List date: 16.06.2025	Abou Ezzat Mohammed KHALLOUF Muhammad KHALLOUF محمد خلوف	Birth date: 1946-11-02 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2864.70 List date: 16.06.2025	Riad AL-AHMAD Riad AL-AHMED Riyad AL-AHMAD Riyad AL-AHMED رياض الأحمد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2865.35 List date: 16.06.2025	Abdul-Salam Fajr MAHMOUD عبد السلام فجر محمود	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
	EU.2866.0 List date: 16.06.2025	Jawdat al-Ahmad Jawdat AL-AHMED جودت الأحمد	Birth date: 1958-02-08 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2877.63 List date: 16.06.2025	Qusay Ibrahim MIHOUB قصي إبراهيم ميهوب	Birth date: 1961-04-15 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2878.28 List date: 16.06.2025	Suhail AL-Abdallah Suhail AL-ABDULLAH Suheil AL-Abdallah Suheil AL-ABDULLAH سهيل العبدالله	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2879.90 List date: 16.06.2025	Khudr KHUDR خضر خضر	Remark: Date of listing: 24.7.2012 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5428 results found.