Search

Search OpenSanctions

Filtered: Afghanistan Belgian Financial Sanctions

Search guide · Data current as of 2025-08-25

Mohammad Shafiq Mohammadi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Monir Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
Rahmatullah Shah Nawaz
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Abdullah Hamad Mohammad Karim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmed Jan Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Adam Khan Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Neda Mohammad NADEEM
Person · Sanctioned entity · Afghanistan
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Saidullah Jan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Abdul-Hakim SHAREI
Person · Sanctioned entity · Afghanistan
Haji Khairullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Previous
51 - 75 of 186
Next

Topics

186Sanctioned entity 165Terrorism 154Export controlled 28Politician 4Wanted 3Crime 3Judge 2Military 2Close Associate 1Person of interest

Show all...

Data sources

186Belgian Financial Sanctions 186EU Financial Sanctions Files (FSF)185French National Asset Freezing System 185Monaco National Fund Freezing List 180Australian Sanctions Consolidated List 179Argentina RePET Sanctions 179UK HMT/OFSI Consolidated List of Targets 179Japan Economic Sanctions and List of Eligible People 179Polish Sanctions Countering Money Laundering and Terror Financing 179Qatar Unified Record of Persons and Entities on Sanction List

Show all...

Countries

186Afghanistan 60Pakistan 4United Arab Emirates 4India 4Iran 4Qatar 4Saudi Arabia 4Syria 3Bangladesh 3China

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting