UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5722
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jan 25, 2001 | MUHAMMAD JUMA NAJIBULLAH | Individual | UN | Afghanistan | AFG0101 | Asset freeze, Travel Ban |
| Jan 25, 2001 | SEDDIQI ABDUL WALI | Individual | UN | Afghanistan | AFG0102 | Asset freeze, Travel Ban |
| Jan 25, 2001 | MAZHARI ABDUL QUDDUS | Individual | UN | Afghanistan | AFG0103 | Asset freeze, Travel Ban |
| Jan 25, 2001 | AMIR MOHAMMAD Mohammad Sadiq | Individual | UN | Afghanistan | AFG0104 | Asset freeze, Travel Ban |
| Jan 25, 2001 | KAKAZADA RAHMATULLAH | Individual | UN | Afghanistan | AFG0105 | Asset freeze, Travel Ban |
| Jan 25, 2001 | NOORANI MOHAMMAD ALEEM | Individual | UN | Afghanistan | AFG0106 | Asset freeze, Travel Ban |
| Jan 25, 2001 | SHINWARI ABDUL GHAFAR | Individual | UN | Afghanistan | AFG0107 | Asset freeze, Travel Ban |
| Jan 25, 2001 | HAKIMI GUL AHMAD | Individual | UN | Afghanistan | AFG0108 | Asset freeze, Travel Ban |
| Jan 25, 2001 | MOHAMMAD KARIM ABDULLAH HAMAD | Individual | UN | Afghanistan | AFG0109 | Asset freeze, Travel Ban |
| Jan 25, 2001 | ABDUL QADER Abdul Hai Hazem | Individual | UN | Afghanistan | AFG0110 | Asset freeze, Travel Ban |
| Jan 25, 2001 | ALLAH NOOR Hamdullah | Individual | UN | Afghanistan | AFG0111 | Asset freeze, Travel Ban |
| Sep 13, 2007 | HAQQANI SIRAJUDDIN JALLALOUDINE | Individual | UN | Afghanistan | AFG0112 | Asset freeze, Travel Ban |
| Jul 20, 2010 | ABDULLAH AMIR | Individual | UN | Afghanistan | AFG0113 | Asset freeze, Travel Ban |
| Jul 20, 2010 | HAQQANI NASIRUDDIN | Individual | UN | Afghanistan | AFG0114 | Asset freeze, Travel Ban |
| Jul 20, 2010 | ISHAKZAI GUL AGHA | Individual | UN | Afghanistan | AFG0115 | Asset freeze, Travel Ban |
| Nov 04, 2010 | ALIZAI ABDUL HABIB | Individual | UN | Afghanistan | AFG0116 | Asset freeze, Travel Ban |
| Nov 04, 2010 | AKHTAR MUHAMMAD SALEH MOHAMMAD KAKAR | Individual | UN | Afghanistan | AFG0117 | Asset freeze, Travel Ban |
| Feb 09, 2011 | HAQQANI KHALIL AHMED | Individual | UN | Afghanistan | AFG0118 | Asset freeze, Travel Ban |
| Oct 04, 2011 | NOORZAI FAIZULLAH KHAN | Individual | UN | Afghanistan | AFG0119 | Asset freeze, Travel Ban |
| Oct 04, 2011 | NOORZAI MALIK | Individual | UN | Afghanistan | AFG0120 | Asset freeze, Travel Ban |
| Oct 04, 2011 | ABBASIN ABDUL AZIZ | Individual | UN | Afghanistan | AFG0121 | Asset freeze, Travel Ban |
| Jan 06, 2012 | AGHA AHMAD ZIA | Individual | UN | Afghanistan | AFG0122 | Asset freeze, Travel Ban |
| Jan 06, 2012 | RABI FAZL | Individual | UN | Afghanistan | AFG0123 | Asset freeze, Travel Ban |
| Jan 06, 2012 | AKHUND MOHAMMAD AMAN | Individual | UN | Afghanistan | AFG0124 | Asset freeze, Travel Ban |
| Jan 06, 2012 | AKHTAR MOHAMMAD AHMED JAN WAZIR | Individual | UN | Afghanistan | AFG0125 | Asset freeze, Travel Ban |
| Mar 02, 2012 | ACHEKZAI ABDUL SAMAD | Individual | UN | Afghanistan | AFG0126 | Asset freeze, Travel Ban |
| Jun 27, 2012 | GUL BAKHT | Individual | UN | Afghanistan | AFG0127 | Asset freeze, Travel Ban |
| Jun 29, 2012 | ABDUL MANAN ABDUL SATAR | Individual | UN | Afghanistan | AFG0128 | Asset freeze, Travel Ban |
| Jun 29, 2012 | KHUDAI NAZAR KHAIRULLAH BARAKZAI | Individual | UN | Afghanistan | AFG0129 | Asset freeze, Travel Ban |
| Nov 05, 2012 | ZAKIR ABDUL RAUF | Individual | UN | Afghanistan | AFG0130 | Asset freeze, Travel Ban |
| Nov 21, 2012 | KHUDAI RAHIM MOHAMMED QASIM MIR WALI | Individual | UN | Afghanistan | AFG0131 | Asset freeze, Travel Ban |
| Feb 26, 2013 | OBAIDULLAH AHMED SHAH NOORZAI | Individual | UN | Afghanistan | AFG0132 | Asset freeze, Travel Ban |
| Apr 16, 2013 | ACHEKZAI ADAM KHAN | Individual | UN | Afghanistan | AFG0133 | Asset freeze, Travel Ban |
| Mar 19, 2014 | TOKHI QARI SAIFULLAH | Individual | UN | Afghanistan | AFG0134 | Asset freeze, Travel Ban |
| Jul 31, 2014 | HAQQANI YAHYA | Individual | UN | Afghanistan | AFG0135 | Asset freeze, Travel Ban |
| Jul 31, 2014 | JAN SAIDULLAH | Individual | UN | Afghanistan | AFG0136 | Asset freeze, Travel Ban |
| Jul 31, 2014 | ZADRAN MUHAMMAD OMAR | Individual | UN | Afghanistan | AFG0137 | Asset freeze, Travel Ban |
| Aug 21, 2014 | SHAH NAWAZ Rahmatullah | Individual | UN | Afghanistan | AFG0138 | Asset freeze, Travel Ban |
| Mar 27, 2015 | NOORZAI ABDUL BASIR | Individual | UN | Afghanistan | AFG0139 | Asset freeze, Travel Ban |
| Nov 02, 2015 | AGHA TOREK | Individual | UN | Afghanistan | AFG0140 | Asset freeze, Travel Ban |
| Sep 23, 2014 | AL-NU'AYMI ABD AL-RAHMAN BIN UMAYR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0001 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | ABDALLAH AZZAM BRIGADES (AAB) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0002 | Arms embargo, Asset freeze |
| Oct 06, 2001 | ABU SAYYAF GROUP | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0003 | Arms embargo, Asset freeze |
| Jan 11, 2002 | AFGHAN SUPPORT COMMITTEE (ASC) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0004 | Arms embargo, Asset freeze |
| May 11, 2004 | AL FURQAN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0005 | Arms embargo, Asset freeze |
| Jun 02, 2014 | AL MOUAKAOUNE BIDDAM | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0006 | Arms embargo, Asset freeze |
| Jun 02, 2014 | AL MOULATHAMOUN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0007 | Arms embargo, Asset freeze |
| Jun 02, 2014 | AL MOURABITOUN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0008 | Arms embargo, Asset freeze |
| Oct 06, 2001 | AL RASHID TRUST | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0009 | Arms embargo, Asset freeze |
| Aug 17, 2005 | AL-AKHTAR TRUST INTERNATIONAL | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0010 | Arms embargo, Asset freeze |