Programmes · European Union
Afghanistan
Programme code: AFG
As of 7 November 2026, the European Union programme “Afghanistan” covers 5 organisations on the screened lists.Lists last checked .
5 entries on the EU Consolidated Financial Sanctions List (FSF) name this programme: 5 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Listed
| Name | Type | Listed on |
|---|---|---|
| Ahmad Shah Hawala | Organisation | — |
| Haji Basir and Zarjmil Company Hawala | Organisation | — |
| Haji Khairullah Haji Sattar money exhange | Organisation | — |
| Haqqani Network | Organisation | — |
| Rahat Ltd | Organisation | — |
To check a specific company, bank or vessel against all lists, use the check.