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Filtered: Afghanistan Sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-06

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mihrab Suhrab Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Russia
Sanaullah Ghafari
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
Kamaluddin Gulam Nabizada
Person · Export controlled · Sanctioned entity · Afghanistan · Russia
Abdul Samad Sani
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
Abdul Rahim Manan
Person · Export controlled · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Export controlled · Sanctioned entity · Afghanistan
Nejaat Social Welfare Organization
Organization · Export controlled · Sanctioned entity · Afghanistan
Maulawi Inayatullah
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Rohullah Wakil
Person · Export controlled · Sanctioned entity · Afghanistan
Hafiz Mohammed Popalzai
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Khalid Hanafi
Person · Sanctioned entity · Afghanistan
Mohammad Daoud Muzzamil
Person · Export controlled · Sanctioned entity · Afghanistan
Redi Hussein Khal Gul
Person · Sanctioned entity · Afghanistan · Pakistan

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Topics

31Sanctioned entity 23Export controlled 3Terrorism 1Bank 1Politician 1Close Associate 1Counter-sanctioned entity

Data sources

31US OFAC Press Releases 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)23Taiwan Strategic High-Tech Commodities Entity List 15US SAM Procurement Exclusions 10Qatar Unified Record of Persons and Entities on Sanction List 7United Arab Emirates Local Terrorist List 6Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)

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