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.

Talk to Sales

Take a Product Tour

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

Entity Name	Entity Type	Effective Date	Status
Faiz	Individual	Feb 22, 2001	inactive
Ibrahim Haqqani	Individual	Feb 22, 2001	inactive
Gul Agha Ishakzai	Individual	Jul 19, 2010	inactive
Abdul Wahed Shafiq	Individual	Feb 22, 2001	inactive
Saduddin Sayyed	Individual	Jan 24, 2001	inactive
Mohammad Aleem Noorani	Individual	Jan 24, 2001	inactive
Qari Din Mohammad	Individual	Jan 24, 2001	inactive
Nazirullah Hanafi Waliullah	Individual	Jan 24, 2001	inactive
Saidullah Jan	Individual	Jul 30, 2014	inactive
Sayyed Ghiassouddine Agha	Individual	Jan 30, 2001	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting