The Council of the European Union - Restrictive Measures in respect of Afghanistan

The Council of the European Union has implemented restrictive measures concerning Afghanistan to promote peace and security. These measures target individuals and entities involved in actions that threaten human rights, governance, or peace in the region.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
153 Entities in The Council of the European Union - Restrictive Measures in respect of Afghanistan
Entity NameEntity TypeEffective DateStatus

Dost Mohammad

IndividualJan 24, 2001active

Gul Ahmad Hakimi

IndividualJan 24, 2001active

Mohammad Jawad Waziri

IndividualFeb 22, 2001active

Mohammad Shafiq Mohammadi

IndividualJan 24, 2001active

Nomani Hamidullah

IndividualFeb 22, 2001active

Abdul Wahed Shafiq

IndividualFeb 22, 2001active

Abdul Rauf Zakir

IndividualApr 11, 2012active

Faiz

IndividualFeb 22, 2001active

Sayyed Ghiassouddine Agha

IndividualJan 30, 2001active

Mohammad Abbas Akhund

IndividualJan 24, 2001active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Afghanistan necessary?

Compliance with the restrictive measures imposed by the Council of the European Union concerning Afghanistan is crucial to uphold international law and promote human rights. These sanctions aim to prevent the financing of terrorism, support stability in the region, and protect vulnerable populations from oppressive regimes. By adhering to these measures, individuals and entities contribute to global efforts in fostering peace and security, demonstrating their commitment to ethical practices and accountability. Non-compliance can lead to severe legal repercussions and undermine collective international efforts.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Afghanistan?

Companies operating in sectors such as Finance, Energy, and Trade should comply with the restrictive measures imposed by the Council of the European Union regarding Afghanistan. These sanctions aim to prevent the provision of resources that may support terrorism or undermine peace and security. Compliance is crucial to avoid legal repercussions and uphold international norms for responsible business conduct.