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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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • Abdul Qader Abdul Aziz Abdul Moez Al Doctor
  • Abu Fatma
  • Abu Mohammed
  • Ahmed Fuad Salim
  • Aiman Muhammed Rabi Al-Zawahiri
  • 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
  • Dhawahri Ayman
  • Eddaouahiri Ayman
  • Nur Al Deen Abu Mohammed
  • الظواهري ربيع محمد أيمن
Birth date: 1951-06-19
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
EU.311.71
List date: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • '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
Country: AF; PK
Birth date: 1971-10-10
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
EU.322.37
List date: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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: 16.06.2025
  • 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
5428 results found.