Islamic Emirate of Afghanistan
Entities
Our dataset contains 1,450 entities connected with Afghanistan. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 493 people identified as political office-holders connected with Afghanistan. Visit the EveryPolitician page for Afghanistan to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Afghanistan. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Afghanistan
We include 6 programs targeting entities in Afghanistan.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-AFG] | EU Restrictive measures imposed with respect to the Taliban | Council European Union | Afghanistan |
[GB-AFG] | UK sanctions relating to Afghanistan | OFSI United Kingdom | Afghanistan |
[SECO-AFGH] | Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban | SECO Switzerland | Afghanistan |
[SECO-TALIBAN] | Measures Against Individuals and Groups Associated with the Taliban | SECO Switzerland | Afghanistan |
[UN-SC1988] | Taliban Sanctions | UNSC Global | Afghanistan |
[US-AFGH] | Afghanistan-Related Sanctions | OFAC United States | Afghanistan |
