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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.352.29
List date: 19.12.2024
  • Atiqullah
  • Atiqullah Wali Mohammad
Remark: Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. 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/5240911
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.315.75
List date: 19.12.2024
  • Ahmed Dahir Aweys
  • Aweys Hassan Dahir
  • Hassan Dahir Awes
  • Hassan Dahir Aweys
  • Hassan Tahir Oais
  • Hassan Tahir Uways
  • Hassen Dahir Aweyes
  • Mohammed Hassan Ibrahim
  • Shaykh Hassan Dahir Awes
  • Sheikh Aweys
  • Sheikh Hassan
  • Sheikh Hassan Dahir Aweys
  • Sheikh Hassan Dahir Aweys Ali
Country: SO
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
EU.3090.9
List date: 19.12.2024
  • Abdul Qader Abdul Aziz Abdul Moez Al Doctor
  • Abu Fatma
  • Abu Mohammed
  • Ahmad Fuad Salim
  • Ahmed Fuad Salim
  • Aiman Mohamed Rabi Abdel Muaz Al Zawahry
  • Aiman Mohamed Rabi Al Zawahry
  • Aiman Mohamed Rabie Al Zawahry
  • Aiman Mohamed Robi Al Zawahry
  • Aiman Muhammed Rabi Al-Zawahiri
  • Al-Zawahari Ayman
  • Al Zawahiri Ayman
  • Al Zawahry Aiman Mohamed Rabi
  • Al Zawahry Aiman Mohamed Rabi Abdel Muaz
  • Al Zawahry Aiman Mohamed Rabie
  • Al Zawahry Aiman Mohamed Robi
  • Ayman Al Zawahari
  • Ayman Al-Zawahari
  • Ayman Al Zawahiri
  • Ayman Dhawahri
  • Ayman Eddaouahiri
  • Dhawahri Ayman
  • Eddaouahiri Ayman
  • Nur Al Deen Abu Mohammed
Birth date: 1951-06-19
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
EU.311.71
List date: 19.12.2024
  • Azizirahman Abdul Ahad
Remark: Belongs to Hotak 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/4640065
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.312.72
List date: 19.12.2024
  • Abdul Baqi
  • Abdul Baqi Basir Awal Shah
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/1493921
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.307.15
List date: 19.12.2024
  • 'Abd Al-Haq
  • Abdul Haq
  • Abdul Heq
  • Abdul Heq Jundullah
  • Abdul Saimaiti
  • Abudu Hake
  • Maimaiti Iman
  • Maimaitiming Maimaiti
  • Maiumaitimin Maimaiti
  • Memetiming Aximu
  • Memetiming Memeti
  • Memetiming Qekeman
  • Muhammad Ahmed Khaliq
  • Muhelisi
  • Qerman
  • Saifuding
Remark: Other information: (a) Overall leader and commander of the Eastern Turkistan Islamic Movement. Involved in fundraising and recruitment for this organisation, (b) Located in Afghanistan as at July 2016, (c) Previously located in Pakistan as at April 2009. Date of designation referred to in Article 7d(2)(i): 15.4.2009.
Birth date: 1971-10-10
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN
EU.322.37
List date: 19.12.2024
  • Abdul Ghani Baradar
  • Abdul Ghani Baradar Abdul Ahmad Turk
  • Mullah Baradar Akhund
Remark: Belongs to Popalzai tribe. 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/1427381
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.323.38
List date: 19.12.2024
  • Abdul Bari Akhund
  • Haji Mullah Sahib
  • Zakir
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. 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/1427430
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.324.39
List date: 19.12.2024
  • Bin Marwan, Bilal
  • Trémie Marwan
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
EU.332.2
List date: 19.12.2024
  • Shahabuddin Delawar
Remark: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.335.5
List date: 19.12.2024
  • Ehsanullah Sarfadi
  • Ehsanullah Sarfida
  • Ehsanullah Sarfida Hesamuddin Akhundzada
Remark: Believed to be in the Gulf region. Belongs to Taraki 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/1427441
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.350.27
List date: 19.12.2024
  • Mohammad Azam Elmi
  • Muhammad Azami
Remark: Reportedly deceased in 2005. 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/4665205
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.351.28
List date: 19.12.2024
  • Mohammad Eshaq Akhunzada
  • Mohammad Ishaq Akhund
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/4665076
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.296.86
List date: 19.12.2024
  • Ezatullah Haqqani
  • Ezatullah Haqqani Khan Sayyid
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/4678668
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.329.44
List date: 19.12.2024
  • Faiz
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/ 1493746
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.355.32
List date: 19.12.2024
  • Gul Ahmad Hakimi
Remark: Believed to be in Afghanistan/Pakistan border area. 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/4665175
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.356.33
List date: 19.12.2024
  • Hamdullah Allah Noor
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665093
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.294.84
List date: 19.12.2024
  • Hamidullah Akhund
  • Hamidullah Akhund Sher Mohammad
  • Janat Gul
Remark: Belongs to Ghilzai 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/1427570
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.295.85
List date: 19.12.2024
  • Pahlawan Shamsuddin
  • Shamsuddin
Remark: Believed to be in Afghanistan/Pakistan/Iran border area. 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/1427518
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.336.6
List date: 19.12.2024
  • Abdul Salam Hanafi Ali Mardan Qul
  • Abdussalam Hanifi
  • Hanafi Saheb
Remark: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. 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/1427380
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5188 results found.