KnowSanctions
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Arian Bank

Sanctioned
Aryan Bank
Type
organization
Subtype
bank
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13720.96
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arian BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13720.96
    SHA-256
    01cd184a883c4466f0d8d4f8311e1016f4dcc060f1740e9ade9833e6ca872fa6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aryan BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13720.96
    SHA-256
    01cd184a883c4466f0d8d4f8311e1016f4dcc060f1740e9ade9833e6ca872fa6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aryan BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13720.96
    SHA-256
    6eefba50278d00681a339ba9881e23f692a857a97082f22512a080a5aac9b36a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arian BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13720.96
    SHA-256
    6eefba50278d00681a339ba9881e23f692a857a97082f22512a080a5aac9b36a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13720.96
    SHA-256
    6eefba50278d00681a339ba9881e23f692a857a97082f22512a080a5aac9b36a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)