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Individual22 sanctions listsAfghanistan

HABIBULLAH RESHAD

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
HABIBULLAH RESHAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-XKdgwpuGAzceJVGevUqtdT
Date of Birth
Jan 1, 1973
Place of Birth
Waghaz District, Ghazni province, AFGHANISTAN
Position
Head of Investigation Department, Ministry of Security (Intelligence) （諜報担当治安省捜査局長）
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

HABIBULLAH RESHAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (8)

Also Known As
חביב אללה רשאד
Habibullah Reshad
حبيب الله رشاد
حبیب الله رشاد
Mullah Habibullah Reshad
ハビブッラー・レシャド
Молла Хабибуллах Решад
حبیب الله رشاد Reshad

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MOHAMMAD AZAM ELMIIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.