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Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type Ref Name aliases Details Source
EU.706.18
List date: 05 Jun 2026
  • Abdul Wahed Shafiq
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427520
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.708.20
List date: 05 Jun 2026
  • Mohammad Shafiq Ahmadi
  • Mohammad Shafiqullah Ahmadi Fatih Khan
  • Mullah Shafiqullah
Remark: Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706955
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.760.93
List date: 05 Jun 2026
  • Said Ahmed Shahidkhel
Remark: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427378
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.803.16
List date: 05 Jun 2026
  • Shams-u-Rahman
  • Shamsurrahman
  • Shams Ur-Rahman Abdul Zahir
  • Shamsurrahman Abdurahman
  • Shams ur-Rahman Sher Alam
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.777.65
List date: 05 Jun 2026
  • Abdul Ghafar Shinwari
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032
Birth date: 1965-03-29
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.779.67
List date: 05 Jun 2026
  • Mohammad Sarwar Siddiqmal
  • Mohammad Sarwar Siddiqmal Mohammad Masood
Remark: Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4665692
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.826.46
List date: 05 Jun 2026
  • Abdul Raqib Takhari
Remark: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.665.0
List date: 05 Jun 2026
  • Amr Al-Fatih Fathi
  • Hamdi Ahmad Farag
  • Tarek Anwar El Sayed Ahmad
  • Tariq Anwar El-Sayed Ahmed
Birth date: 1963-03-15
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
EU.790.85
List date: 05 Jun 2026
  • Ahmad Taha Khalid Abdul Qadir
Remark: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of the European Union EN
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.791.86
List date: 05 Jun 2026
  • Allah Dad Tabeeb
  • Allah Dad Tayeb Wali Muhammad
  • Allah Dad Tayyab
Remark: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.831.6
List date: 05 Jun 2026
  • Salah Shihata Thirwat
  • Shahata Thirwat
  • Tarwat Salah Abdallah
  • Tharwat Salah Shihata
  • Tharwat Salah Shihata Ali
Birth date: 1960-06-29
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
EU.588.29
List date: 05 Jun 2026
  • Abu Turab
  • Hidayatullah
Remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.749.75
List date: 05 Jun 2026
  • Haji Karim
  • Noor ud Din Turabi
  • Nooruddin Turabi Muhammad Qasim
Remark: Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.785.28
List date: 05 Jun 2026
  • Ummah Tameer E-Nau
  • Utn
Country: AF; PK
Address: Street 13 Wazir Akbar Khan, Kabul
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.691.85
List date: 05 Jun 2026
  • Abu Abdallah Abd Al-Hakim
  • Al Qaqa
  • Ben Laden Osama
  • Ben Laden Ossama
  • Ben Laden Usama
  • Bin Laden Osama Mohamed Awdh
  • Bin Laden Usamah Bin Muhammad
  • Osama bin Ladin
  • Osama bin Muhammad bin Awad bin Ladin
  • Shaykh Usama Bin Ladin
  • Usama bin Laden
  • Usama bin Ladin
  • Usama bin Muhammad bin Awad bin Ladin
  • Usama Bin Muhammed Bin Awad, Osama Bin Laden
  • Usamah Bin Muhammad Bin Ladin
  • Usama Muhammed Awad Bin Laden
Remark: Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.
Birth date: 1957-01-01; 1957-03-10; 1957-07-28; 1957-07-30
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
EU.787.30
List date: 05 Jun 2026
  • Abu Ismail
  • Abu Omar Abu Umar
  • Abu Qatada Al-Filistini
  • Abu Umar Umar
  • Abu Umr Takfiri
  • Al-Samman Uthman
  • Omar Mahmoud Uthman
  • Omar Mohammed Othman
  • Umar Uthman
Country: JO
Birth date: 1960-12-13; 1960-12-30
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
EU.636.9
List date: 05 Jun 2026
  • Mohammad Wali
  • Mohammad Wali Mohammad Ewaz
Remark: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.637.10
List date: 05 Jun 2026
  • Abdul Wali Seddiqi
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446036
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.658.38
List date: 05 Jun 2026
  • Walijan
Remark: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427434
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.659.39
List date: 05 Jun 2026
  • Abdul Haq Wasiq
  • Abdul-Haq Wasseq
  • Abdul-Haq Wassiq
Country: QA
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5994 results found.