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Country

Afghanistan

115 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Afghanistan: 80 by an address, 39 by nationality, 18 by citizenship. Most fall under SDGT (79), SDNTK (27) and GLOMAG (6). Doing business with someone in Afghanistan? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Afghanistan often also name Pakistan (49), United Arab Emirates (10), Iran (8), Russia (6) and Bangladesh (4).

Programs: SDGT 79, SDNTK 27, GLOMAG 6, FTO 4, IFSR 4, TCO 2, ELECTION-EO13848 1, IRAN 1

NameKindProgramsAdded
Kayvanpour SiavashindividualSDGT, IRGC2026-08-07
Hamidi Gula KhanindividualSDGT2018-01-25
Basir Haji AbdulindividualSDGT2014-08-21
JAN LahoreindividualSDNTK2014-02-11
QASIM MohammedindividualSDGT2012-11-20
CHOUKA MonirindividualSDGT2012-01-26
CHOUKA YassinindividualSDGT2012-01-26
Zada Sarbaz AbdulindividualIRAN-EO139022026-06-05
GHAIRAT SohrabindividualSDGT2025-04-02
GHAIRAT HushangindividualSDGT2025-04-02
Secure Movement Logistics ServicesentityGLOMAG2023-12-11
Fidelis Logistic and Supply ServicesentityGLOMAG2023-12-11
Rahmani Mir RahmanindividualGLOMAG2023-12-11
Rahmani AjmalindividualGLOMAG2023-12-11
Mahmood FariduddinindividualGLOMAG2023-12-08
Hanafi KhalidindividualGLOMAG2023-12-08
Shafiu AliindividualSDGT2023-07-31
Deroji Mufti HazratindividualSDGT2022-11-30
Maruf MuhammadindividualSDGT2022-11-30
Ghouri Atif YahyaindividualSDGT2022-11-30
Mehmood OsamaindividualSDGT2022-11-30
Hamidi Mihrab SuhrabindividualSDGT, IFSR2022-05-25
Nabizada Kamaluddin GulamindividualSDGT, IFSR2022-05-25
Khalozai IsmatullahindividualSDGT2021-11-22
Rajab MaulawiindividualSDGT2021-11-22
Azam Sultan AzizindividualSDGT2021-11-22
Ghafari SanaullahindividualSDGT2021-11-22
Redi Gul Hussein KhalindividualTCO2021-04-07
Abid Ali Khan Transnational Criminal OrganizationentityTCO2021-04-07
AL-'ARIF Sultan Yusuf HasanindividualSDGT2021-01-12
Islamic Radio and Television UnionentityELECTION-EO138482020-10-22
Wakil RohullahindividualSDGT2019-11-18
Khan Sayed Habib AhmadindividualSDGT2019-11-18
Nejaat Social Welfare OrganizationentitySDGT2019-11-18
Wali NoorindividualSDGT2019-09-10
Arian BankentityIFSR, SDGT2018-11-05
Manan Abdul RahimindividualSDGT2018-10-23
Faroqui Abdullah SamadindividualSDGT2018-10-23
Ibrahim SadrindividualSDGT2018-10-23
Katibat al-Imam al-BukharientitySDGT2018-03-22
Khan Hizb Ullah AstamindividualSDGT2018-02-07
Popalzai Hafiz MohammedindividualSDGT2018-01-25
Abdul Baseer Abdul Qadeer BasirindividualSDGT2018-01-25
Sani Abdul SamadindividualSDGT2018-01-25
Inayatullah MaulawiindividualSDGT2018-01-25
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and SunnahentitySDGT2017-05-11
Jamaat-ul-AhrarentitySDGT2016-08-03
Umar AsimindividualSDGT2016-06-30
Al-Qa'ida in the Indian SubcontinententityFTO, SDGT2016-06-30
Jama'at ul Dawa al-Qu'ranentitySDGT2016-05-25
ISIL KhorasanentityFTO, SDGT2015-09-29
Rashid Abdul BaluchindividualSDGT2015-06-24
Rahmat QariindividualSDGT2014-08-21
Haji Basir and Zarjmil Company HawalaentitySDGT2014-08-21
ROZI PahlawanindividualSDNTK2014-03-26
LAHORE JAN SHANWARI EXCHANGEentitySDNTK2014-02-11
HAQQANI YahyaindividualSDGT2014-02-05
SAIFULLAH QariindividualSDGT2014-01-07
KHAN BahawalindividualSDGT2013-08-06
NOORZAI Haji KotwalindividualSDNTK2013-05-31
COMMANDER NAZIR GROUPentitySDGT2013-02-26
RAHAT LTDentitySDGT2012-11-20
BARICH Mohammad NaimindividualSDNTK2012-11-15
ZAKIR QariindividualSDGT2012-11-05
BASHIR Qari AyyubindividualSDGT2012-10-17
HAQQANI NETWORKentitySDGT, FTO2012-09-07
AL-SUBHI Azzam Abdullah Zureik Al-MaulidindividualSDGT2012-08-07
BARAKZAI Haji Abdul SattarindividualSDGT2012-06-29
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEentitySDGT2012-06-29
ROSHAN MONEY EXCHANGEentitySDGT2012-06-29
MOHAMMAD WALI MONEY EXCHANGEentitySDNTK2012-06-20
NEW AHMADI LTD.entitySDNTK2012-06-20
MOHAMMAD Haji BazindividualSDNTK2012-06-20
HADI AbdulindividualSDNTK2012-06-20
WALI MohammadindividualSDNTK2012-06-20
BARAKZAI Shah MohammadindividualSDNTK2012-06-20
SHAH Sayed WazirindividualSDNTK2012-06-01
GUL BakhtindividualSDGT2012-05-17
ACHEKZAI Abdul SamadindividualSDGT2012-03-02
RAHIM FazalindividualSDGT2011-09-29
NOORZAI Hajji MalikindividualSDGT2011-09-29
NOORZAI Hajji Faizullah KhanindividualSDGT2011-09-29
ISHAQZAI Haji Lal JanindividualSDNTK2011-06-01
HAJI ABDUL QAYOUM Eissa JanindividualSDNTK2011-02-18
MOHAMMAD AFZAL RahmatullahindividualSDNTK2011-02-18
NOOR Haji MohammadindividualSDNTK2011-02-18
NOORULLAH HajiindividualSDNTK2011-02-18
KHAN Haji MohammadindividualSDNTK2011-02-18
BARAKZAI ANSARI Haji AbdullahindividualSDNTK2011-02-18
NEW ANSARI LTDentitySDNTK2011-02-18
NEW ANSARI MONEY EXCHANGEentitySDNTK2011-02-18
'ABD AL-SALAM Said JanindividualSDGT2011-02-09
HAQQANI Khalil Al-RahmanindividualSDGT2011-02-09
JAYSH AL-ADLentitySDGT, FTO2010-11-03
KAKAR Saleh MohammadindividualSDGT2010-10-26
HARAKAT-UL JIHAD ISLAMIentitySDGT2010-08-06
BANDO HajiindividualSDNTK2010-06-01
ALIZAI Haji Agha JanindividualSDGT, SDNTK2010-06-01
HAJI JUMA KHAN ORGANIZATIONentitySDNTK2009-05-29
MOHAMMADHASNI Haji Asad Khan ZarkariindividualSDNTK2008-05-30
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25
ALIZAI Haji AzizullahindividualSDNTK2007-06-01
MOHAMMAD Haji BazindividualSDNTK2005-06-01
AL-HARAMAIN : Afghanistan BranchentitySDGT2004-06-02
AL-AKHTAR TRUST INTERNATIONALentitySDGT2003-10-14
OMAR MohammedindividualSDGT2002-07-03
REVIVAL OF ISLAMIC HERITAGE SOCIETYentitySDGT2002-01-09
MAHMOOD Sultan Bashir-Ud-DinindividualSDGT2001-12-20
UMMAH TAMEER E-NAUentitySDGT2001-12-20
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
JAM'YAH TA'AWUN AL-ISLAMIAentitySDGT2001-10-12
ALI Ahmed Mohammed HamedindividualSDGT2001-10-12
ABDULLAH Abdullah AhmedindividualSDGT2001-10-12
TALIBANentitySDGT1999-07-06