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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Afghanistan Wikidata

Search guide · Data current as of 2025-04-30

NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Suhayl Salim ABD EL-RAHMAN
Person · Politician · Sanctioned entity · Afghanistan
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Abdulaziz Haqqani
Person · Sanctioned entity · Afghanistan
Qari Salahuddin Ayubi
Person · Politician · Sanctioned entity · Afghanistan · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan

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Topics

20Sanctioned entity 13Terrorism 9Politician 3Crime 3Close Associate 3Wanted 2Military 1Judge

Data sources

20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)20Wikidata 17US SAM Procurement Exclusions 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French National Asset Freezing System 12Israel Terrorists Organizations and Unauthorized Associations lists 12Monaco National Fund Freezing List 11Argentina RePET Sanctions 11Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Japan Economic Sanctions and List of Eligible People 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 9Wikidata Persons in Relevant Categories 6Bulgarian Persons of Interest 6Wikidata Politically Exposed Persons 2INTERPOL Red Notices 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Council Official Journal Sanctioned Entities 1Indian Ministry of Home Affairs Banned Organizations 1Pakistan NACTA Proscribed Persons 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Entities of Interest

Countries

20Afghanistan 11Pakistan 2Cyprus 2Egypt 2Saint Kitts and Nevis 2Yemen 1United Arab Emirates 1Bangladesh 1Belgium 1Bulgaria 1China 1United Kingdom 1Hungary 1India 1Iran 1Namibia 1Saudi Arabia 1Türkiye

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Search in: US OFAC Specially Designated Nationals (SDN) List