UK & UN Sanctions List Search

Number of Results: 5694

Date	Name	Designation Type	Designation Source	Sanction Regime	ID	Imposed Sanctions

Jun 29, 2012	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	Entity	UN	Afghanistan	AFG0001	Asset freeze
Jun 29, 2012	ROSHAN MONEY EXCHANGE	Entity	UN	Afghanistan	AFG0002	Asset freeze
Nov 05, 2012	HAQQANI NETWORK (HQN)	Entity	UN	Afghanistan	AFG0003	Asset freeze
Nov 21, 2012	RAHAT LTD.	Entity	UN	Afghanistan	AFG0004	Asset freeze
Mar 27, 2015	HAJI BASIR AND ZARJMIL COMPANY HAWALA	Entity	UN	Afghanistan	AFG0005	Asset freeze
Jan 25, 2001	AKHUND MOHAMMAD HASSAN	Individual	UN	Afghanistan	AFG0006	Asset freeze, Travel Ban
Jan 25, 2001	MOHAMMAD JAN Abdul Kabir	Individual	UN	Afghanistan	AFG0007	Asset freeze, Travel Ban
Apr 12, 2000	GHULAM NABI Mohammed Omar	Individual	UN	Afghanistan	AFG0008	Asset freeze, Travel Ban
Feb 23, 2001	Anwari Muhammad Taher	Individual	UN	Afghanistan	AFG0009	Asset freeze, Travel Ban
Jan 31, 2001	HAQQANI SAYYED MOHAMMED	Individual	UN	Afghanistan	AFG0010	Asset freeze, Travel Ban
Jan 31, 2001	MANSUR ABDUL LATIF	Individual	UN	Afghanistan	AFG0011	Asset freeze, Travel Ban
Feb 23, 2001	ABDUL ZAHIR Shams Ur-Rahman	Individual	UN	Afghanistan	AFG0012	Asset freeze, Travel Ban
Feb 23, 2001	AKHUND ATTIQULLAH	Individual	UN	Afghanistan	AFG0013	Asset freeze, Travel Ban
Jan 25, 2001	SHAH MOHAMMED AKHTAR MOHAMMAD MANSOUR	Individual	UN	Afghanistan	AFG0014	Asset freeze, Travel Ban
Feb 23, 2001	KHUDAIDAD MOHAMMAD NAIM BARICH	Individual	UN	Afghanistan	AFG0015	Asset freeze, Travel Ban
Mar 08, 2001	HIDAYATULLAH	Individual	UN	Afghanistan	AFG0016	Asset freeze, Travel Ban
Jan 25, 2001	RAHIMI YAR MOHAMMAD	Individual	UN	Afghanistan	AFG0017	Asset freeze, Travel Ban
Jan 25, 2001	MUHAMMAD ALLAH DAD TAYEB WALI	Individual	UN	Afghanistan	AFG0018	Asset freeze, Travel Ban
Jan 31, 2001	DOST MOHAMMAD NIK MOHAMMAD	Individual	UN	Afghanistan	AFG0019	Asset freeze, Travel Ban
Feb 23, 2001	MATIULLAH	Individual	UN	Afghanistan	AFG0020	Asset freeze, Travel Ban
Jan 31, 2001	MATIN ALLAH DAD	Individual	UN	Afghanistan	AFG0021	Asset freeze, Travel Ban
Jan 25, 2001	YAR MOHAMMAD AKHUND Ubaidullah Akhund	Individual	UN	Afghanistan	AFG0022	Asset freeze, Travel Ban
Feb 23, 2001	MAZLOOM FAZL MOHAMMAD	Individual	UN	Afghanistan	AFG0023	Asset freeze, Travel Ban
Feb 23, 2001	ABDUL AHMAD TURK ABDUL GHANI BARADAR	Individual	UN	Afghanistan	AFG0024	Asset freeze, Travel Ban
Feb 23, 2001	KHADEM ABDUL RAUF	Individual	UN	Afghanistan	AFG0025	Asset freeze, Travel Ban
Jan 25, 2001	MOTAQI AMIR KHAN	Individual	UN	Afghanistan	AFG0026	Asset freeze, Travel Ban
Feb 23, 2001	QUL ABDUL SALAM HANAFI ALI MARDAN	Individual	UN	Afghanistan	AFG0027	Asset freeze, Travel Ban
Feb 23, 2001	SHAHIDKHEL SAID AHMED	Individual	UN	Afghanistan	AFG0028	Asset freeze, Travel Ban
Jan 31, 2001	GHAZI MOHAMMAD AREFULLAH AREF	Individual	UN	Afghanistan	AFG0029	Asset freeze, Travel Ban
Feb 23, 2001	AHMADI MOHAMMAD	Individual	UN	Afghanistan	AFG0030	Asset freeze, Travel Ban
Jan 25, 2001	ZAHED ABDUL RAHMAN	Individual	UN	Afghanistan	AFG0031	Asset freeze, Travel Ban
Jan 25, 2001	WALI MOHAMMAD Abdul Jalil Haqqani	Individual	UN	Afghanistan	AFG0032	Asset freeze, Travel Ban
Feb 23, 2001	FAIZ	Individual	UN	Afghanistan	AFG0033	Asset freeze, Travel Ban
Feb 23, 2001	AWAL SHAH ABDUL BAQI BASIR	Individual	UN	Afghanistan	AFG0034	Asset freeze, Travel Ban
Feb 23, 2001	WAZIRI MOHAMMAD JAWAD	Individual	UN	Afghanistan	AFG0035	Asset freeze, Travel Ban
Jan 31, 2001	HAQQANI JALALUDDIN	Individual	UN	Afghanistan	AFG0036	Asset freeze, Travel Ban
Feb 23, 2001	OMARI MOHAMMAD IBRAHIM	Individual	UN	Afghanistan	AFG0037	Asset freeze, Travel Ban
Jan 25, 2001	HANIF DIN MOHAMMAD	Individual	UN	Afghanistan	AFG0038	Asset freeze, Travel Ban
Feb 23, 2001	NOMANI HAMDULLAH	Individual	UN	Afghanistan	AFG0039	Asset freeze, Travel Ban
Jan 25, 2001	JAMAL QUDRATULLAH	Individual	UN	Afghanistan	AFG0040	Asset freeze, Travel Ban
Jan 25, 2001	HOTTAK ABDUL RAHMAN AHMAD	Individual	UN	Afghanistan	AFG0041	Asset freeze, Travel Ban
Feb 23, 2001	MOTMAEN ABDULHAI	Individual	UN	Afghanistan	AFG0042	Asset freeze, Travel Ban
Feb 23, 2001		Individual	UN	Afghanistan	AFG0043	Asset freeze, Travel Ban
Jan 25, 2001	LALA AKHUND ABDUL RAZAQ AKHUND	Individual	UN	Afghanistan	AFG0044	Asset freeze, Travel Ban
Feb 23, 2001	AGHA SAYED MOHAMMAD AZIM	Individual	UN	Afghanistan	AFG0045	Asset freeze, Travel Ban
Jan 25, 2001	QASIM NOORUDDIN TURABI MUHAMMAD	Individual	UN	Afghanistan	AFG0046	Asset freeze, Travel Ban
Jan 25, 2001	AKHUND MOHAMMAD ESSA	Individual	UN	Afghanistan	AFG0047	Asset freeze, Travel Ban
Feb 23, 2001	ELMI MOHAMMAD AZAM	Individual	UN	Afghanistan	AFG0048	Asset freeze, Travel Ban
Feb 23, 2001	KHAN SAYYID Ezatullah Haqqani	Individual	UN	Afghanistan	AFG0049	Asset freeze, Travel Ban
Jan 25, 2001	AKHUND MOHAMMAD ABBAS	Individual	UN	Afghanistan	AFG0050	Asset freeze, Travel Ban