Policy paper

Financial sanctions, Afghanistan

Afghanistan is currently subject to financial sanctions. This document contains a current list of designated persons.

Documents

Current list of designated persons: Afghanistan

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Latest HM Treasury notice, 24/03/14 Afghanistan (Regs 261/2014 and 263/2014)

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HM Treasury notice, 17/05/13 Afghanistan (Reg 451/2013)

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HM Treasury notice, 22/03/13 (Reg 261/2013) Afghanistan

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HM Treasury notice, 01/02/13 Afghanistan (Reg 86/2013)

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Detail

In 1999 the United Nations required all member states to freeze the assets, prevent the entry into or the transit through their territories, and prevent the direct or indirect supply, sale and transfer of arms and military equipment with regard to any individual or entity associated with Al-Qaida, Usama bin Laden and/or the Taliban as designated by the relevant Sanctions Committee.

In 2011 the Security Council split the sanctions regime into two groups - an Al-Qaida regime and a country-specific Afghanistan regime.

EU regulations in force

UK regulations in force

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