Sanctioned parties in Afghanistan

394 parties with an address, nationality or flag in Afghanistan as of 2026-09-08

Listed by

European Union	145
United Kingdom	144
Australia	143
United Nations	137
United States	118

Programs

UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020	125
AU:1988 (Taliban)	119
UN:Taliban	118
EU:AFG	117
SDGT Specially Designated Global Terrorists	61
ENTITY-LIST BIS Entity List (export licence required)	27
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)	27
EU:TAQA	21
AU:1267 (ISIL (Da'esh) and Al-Qaida)	19
UN:Al-Qaida	19
UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	18
FTO Foreign Terrorist Organizations	6
EU:HR	5
GLOMAG Global Magnitsky (human rights abuse and corruption)	4
AU:Autonomous (Afghanistan)	4

Kind

Individual	207
Entity	187

Cities

Kabul	89
Kandahār	16
Ghazni	5
Kunduz	4
Markaz-e Woluswalī-ye Āchīn	3
Jalālābād	2
Lashkar Gāh	1
Gereshk	1
Khōst	1
Herāt	1

Most connected parties

AL QA'IDA Entity, , 21 links
TALIBAN Entity, , 21 links
ISIL KHORASAN Entity, , 6 links
JAMA'AT UL DAWA AL-QU'RAN Entity, , 3 links
AL-QA'IDA IN THE INDIAN SUBCONTINENT Entity, , 3 links
SHAFIU, Ali Individual, , 3 links
HAQQANI NETWORK Entity, , 2 links
NEJAAT SOCIAL WELFARE ORGANIZATION Entity, Jalālābād, 2 links
ISHAKZAI, Gul Agha Individual, Kabul, 1 links
NEW ANSARI MONEY EXCHANGE Entity, Kabul, 1 links
BARAKZAI ANSARI, Haji Abdullah Individual, , 1 links
BARAKZAI, Shah Mohammad Individual, , 1 links
WALI, Mohammad Individual, , 1 links
NEW AHMADI LTD. Entity, Gereshk, 1 links
MOHAMMAD WALI MONEY EXCHANGE Entity, Kandahār, 1 links
ROSHAN MONEY EXCHANGE Entity, Kandahār, 1 links
JAN, Lahore Individual, Kabul, 1 links
LAHORE JAN SHANWARI EXCHANGE Entity, Jalālābād, 1 links
IBRAHIM, Sadr Individual, , 1 links
FAROQUI, Abdullah Samad Individual, Herāt, 1 links
MANAN, Abdul Rahim Individual, , 1 links
ARIAN BANK Entity, Kabul, 1 links
KHAN, Sayed Habib Ahmad Individual, Kabul, 1 links
WAKIL, Rohullah Individual, , 1 links
KHALOZAI, Ismatullah Individual, Kabul, 1 links

Recently added

Abdul Baqi Basir Awal Shah 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Abu Turab 2026-09-08, Individual, EU:AFG
Sirajuddin Jallaloudine Haqqani 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Abdul Habib 2026-09-08, Individual, EU:AFG
Saleh Mohammad Kakar Akhtar Muhammad 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Ahmed Jan Wazir Akhtar Mohammad 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Abdul Rauf Zakir 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Mohammed Qasim Mir Wali Khudai Rahim 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Rahmatullah Shah Nawaz 2026-09-08, Individual, AU:1988 (Taliban), EU:AFG, UN:Taliban
Shihab Mahajar 2026-09-08, Individual, EU:TAQA
Maulawi Rajab Salahudin 2026-09-08, Individual, EU:TAQA
Aryan Bank 2026-09-08, Entity, EU:IRN
MOHAMMAD IBRAHIM OMARI 2026-09-08, Entity, UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Said Jan 'ABD AL-SALAM 2026-09-08, Entity, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
NOOR WALI MEHSUD 2026-09-08, Individual, AU:1267 (ISIL (Da'esh) and Al-Qaida), UN:Al-Qaida
HIDAYATULLAH 2026-09-08, Individual, UN:Taliban
ALLAH DAD MATIN 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
FAZL MOHAMMAD MAZLOOM 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
MOHAMMAD IBRAHIM OMARI 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
DIN MOHAMMAD HANIF 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
HAMDULLAH NOMANI 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
RUSTUM HANAFI HABIBULLAH 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
ABDUL JABBAR OMARI 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban
ABDUL BARI AKHUND 2026-09-08, Individual, AU:1988 (Taliban), UN:Taliban