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EU consolidated financial sanctions list

Mullah Abdul Rauf Aliza

Name
Mullah Abdul Rauf Aliza · Abdul Rauf Khadem
EU reference
EU.715.79
UN reference
not on file
Type
person
Programme
AFG
Regulation
2017/404 (OJ L63)
Published
2017-03-09
In force
2017-03-10
Designated
2001-02-23
Function
Commander of Central Corp under the Taliban regime
Title
Mullah
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(Date of UN designation: 2001-02-23)\n(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146)
Official Journal
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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