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Guidance

Afghanistan financial sanctions: list of asset-freeze targets

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Updates to this page

From:
Office of Financial Sanctions Implementation and HM Treasury
Published:
17 May 2013
Last updated:
16 February 2022
Show all updates

  1. Updated with 'Latest HM Treasury Notice, 16/02/2022, Afghanistan'.

  2. Updated with 'Latest HM Treasury Notice, 11/02/2022, Afghanistan'

  3. Updated with 'Latest HM Treasury Notice, 01/02/2021, Afghanistan'

  4. Updated to reflect regime coming into force under the Sanctions Act

  5. Updated with ‘Latest HM Treasury notice, 27/11/2020, Afghanistan’

  6. Updated with 'Latest HM Treasury notice, 30/04/2020, Afghanistan’

  7. Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279).

  8. Updated links to regulation as part of routine site maintenance.

  9. Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)

  10. Updated with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)

  11. New notice for Afghanistan (Reg 2015/2043) published

  12. New notice 2015/1322 added

  13. Updated with latest Afghanistan Notice (Reg 1057/2014)

  14. correcting errors in most recent notice (Regs 261/2014 and 263/2014)

  15. Notice Afghanistan (Regs 261/2014 and 263/2014) added

  16. First published.

This publication was withdrawn on

This page is no longer being updated and is being kept for reference only. The current list and updates for the Afghanistan regime are available on Afghanistan: list of designations and sanctions notices.

Documents

Current list of designated persons: Afghanistan

PDF, 217 KB, 23 pages

Latest HM Treasury Notice, 16/02/2022, Afghanistan

PDF, 150 KB, 5 pages

This file may not be suitable for users of assistive technology.

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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, 11/02/2022, Afghanistan

PDF, 190 KB, 8 pages

This file may not be suitable for users of assistive technology.

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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, 01/02/2021, Afghanistan

PDF, 429 KB, 41 pages

This file may not be suitable for users of assistive technology.

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Details

The Afghanistan (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Afghanistan are implemented effectively after the UK leaves the EU.

Context

The Afghanistan (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999 in response to the actions of the Taliban, including providing sanctuary and training for international terrorist groups.

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No 753/2011

Find out more about UK sanctions on Afghanistan

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