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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.368.0
List date: 19.12.2024
  • Agha Saheb
  • Sayed Mohammad Azim Agha
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.472.57
List date: 19.12.2024
  • Sayed Ghias
  • Sayed Ghiasuddin Sayed Ghousuddin
  • Sayyed Ghayasudin
  • Sayyed Ghiassouddine Agha
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.473.58
List date: 19.12.2024
  • Mohammad Ahmadi
Remark: elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.379.63
List date: 19.12.2024
  • Abubakary Khalfan Ahmed Ghailani
  • Ahmad, Abu Bakr
  • Ahmad Khalafan Ghilani
  • Ahmed, A
  • Ahmed, Abubakar
  • Ahmed, Abubakar K.
  • Ahmed, Abubakar Khalfan
  • Ahmed, Abubakary K.
  • Ahmed, Ahmed Khalfan
  • Ahmed el Tanzano
  • Ahmed Ghailani
  • Ahmed Khalfan Ghailani
  • Ahmed le Tanzanien
  • Ahmed Tanzanianul
  • Ahmed The Tanzanian
  • Ali, Ahmed Khalfan
  • Al Tanzani, Ahmad
  • Bakr, Abu
  • Foopie
  • Fupi
  • Haytham al-Kini
  • Hussein, Mahafudh Abubakar Ahmed Abdallah
  • Khabar, Abu
  • Khalfan, Ahmed
  • Mohammed, Shariff Omar
Country: US
Birth date: 1970-08-01; 1974-03-14; 1974-04-13; 1974-04-14
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
EU.502.12
List date: 19.12.2024
  • Ahmed Jan Akhund
  • Ahmed Jan Akhundzada Wazir
  • Haji Ahmad Jan
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.509.19
List date: 19.12.2024
  • Mohammad Essa Akhund
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427423
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.538.10
List date: 19.12.2024
  • Attiqullah Akhund
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.539.11
List date: 19.12.2024
  • Akhund
  • Allahdad
  • Allah Dad Matin
  • Shahidwror
Remark: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427390
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.417.78
List date: 19.12.2024
  • Obaidullah Akhund
  • Obaid Ullah Akhund
  • Ubaidullah Akhund Yar Mohammed Akhund
Remark: Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4678686
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.427.43
List date: 19.12.2024
  • Mohammad Abbas Akhund
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427417
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.514.76
List date: 19.12.2024
  • Abu Asim Al-Makki
  • Ahmed
  • Mohamed Mohamed Abdullah Al-Ahdal
  • Mohammad Hamdi Mohammad Sadiq Al-Ahdal
  • Muhammad Al-Hamati
  • Muhammad Muhammad Abdullah Al-Ahdal
Country: YE
Address: Jamal Street, Al-Dahima alley, Al-Hudaydah
Birth date: 1971-11-19
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
EU.521.38
List date: 19.12.2024
  • Al-Haq, Amin
  • Amin, Muhammad
  • Amin Muhammad Ul Haq Saam Khan
  • Dr Amin
  • Ul-Haq, Dr Amin
Country: AF
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.439.10
List date: 19.12.2024
  • Salem Ahmed Salem Hamdan
  • Salim Ahmad Salim Hamdan
  • Saqar Al Jadawi
  • Saqar Aljawadi
  • Saqr Al-Jaddawi
Country: YE
Address: Shari Tunis, Sana’a
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
EU.369.1
List date: 19.12.2024
  • Abou Bakr Al Djazairi
  • Abou Yasser Al-Jaziri
  • Abou Yasser El Djazairi
  • Abu Bakr al-Jaziri
  • Boubakeur Boulghit
  • Boubekeur Boulghiti
  • Yasir Al-Jazari
  • أبوبكر الجزائري
Country: DZ
Birth date: 1970-02-13
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.3097.55
List date: 19.12.2024
  • Abd al-Muhsi
  • Abd al-Muhsin
  • Abd al-Rahman
  • Abdel Ilah Sabri
  • Abdul Rahman
  • Abu Anas
  • Al-Libi
  • Ibrahim Abubaker Tantouche
  • Ibrahim Abubaker Tantoush
  • Ibrahim Ali Abu Bakr Tantoush
  • Ibrahim Ali Muhammad Abu Bakr
Country: LY
Address: TRIPOLI
Remark: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’
Birth date: 1966-02-02
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
EU.298.88
List date: 19.12.2024
  • Aminullah Amin
  • Aminullah Amin Quddus
  • Muhammad Yusuf
Remark: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678553
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.318.78
List date: 19.12.2024
  • Nazirullah Aanafi Waliullah
  • Nazirullah Hanafi Waliullah
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.314.74
List date: 19.12.2024
  • Haji Mudir
  • Mohammad Taher Anwari
  • Mohammad Tahre Anwari
  • Muhammad Taher Anwari
  • Muhammad Tahir Anwari
Remark: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.319.79
List date: 19.12.2024
  • Arefullah Aref
  • Arefullah Aref Ghazi Mohammad
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.334.4
List date: 19.12.2024
  • Asmatullah Asem
  • Esmatullah Asem
  • Sayed Esmatullah Asem
  • Sayed Esmatullah Asem Abdul Quddus
Remark: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5188 results found.