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Sanctioned entities · Afghanistan

166 currently-sanctioned entities from Afghanistan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AFGHAN SUPPORT COMMITTEE (ASC)

UK_OFSI · UN_SC

 company

Ahmad Shah Hawala

EU_FSF

 company

Al-Haramain (Afghanistan branch)

EU_FSF

 company

AL-HARAMAIN: AFGHANISTAN BRANCH

UK_OFSI · UN_SC

 company

Arian Bank

UK_OFSI

 company

Arian Bank

EU_FSF

 company

Emarat Kavkaz

UK_OFSI

 company

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

UK_OFSI

 company

Haji Khairullah Haji Sattar money exhange

EU_FSF

 company

JAM'YAH TA'AWUN AL-ISLAMIA

UK_OFSI · UN_SC

 company

Rahat Ltd

EU_FSF

 company

Society of Islamic Cooperation

EU_FSF

 company

TARIQ GIDAR GROUP (TGG)

EU_FSF

 company

TARIQ GIDAR GROUP (TGG)

UK_OFSI

 company

TEHRIK-E TALIBAN PAKISTAN

UK_OFSI

 company

Ummah Tameer E-Nau

EU_FSF

 company

UMMAH TAMEER E-NAU (UTN)

UK_OFSI · UN_SC

 person

ABDUL BARI; AKHUND; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL HAI; HAZEM; ABDUL QADER; N; Abdul; Hai; Hazem; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDULHAI MOTMAEN

EU_FSF · UK_OFSI · UN_SC

 person

ABDULHAI; MOTMAEN; N; Abdul; Haq; son of M. Anwar Khan; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

ABDULHAI SALEK

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

ABDUL-HAQ; WASSIQ; N; Abdul Haq Wasiq; PE; aka; 1; ABDULHAQ WASEEQ; PE; aka; 1; Abdul-Haq Wasseq; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL JABBAR; OMARI; N; Mullah; Jabbar; PE; aka; 2; Muawin; Jabbar; PE; aka; 2

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL KABIR; MOHAMMAD JAN; N; A. Kabir; PE; aka; 1; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL MANAN; NYAZI; N; Baryaly; PE; aka; 2; Baryalai; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1; Abdul; Manan; Nayazi; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL QADEER; BASIR; ABDUL BASEER; N; Abdul Qadir Basir; PE; aka; 1; Abdul Qadir Haqqani; PE; aka; 1; Abdul Qadir; PE; aka; 1; Ahmad Haji; PE; aka; 1

AU_DFAT · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

ABDUL QUDDUS; MAZHARI; N; Akhtar Mohammad Maz-hari; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAHMAN; AGHA; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAHMAN; ZAHED; N; Abdul Rehman Zahid; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAQIB; TAKHARI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL RAZAQ; AKHUND; LALA AKHUND; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

AU_DFAT · EU_FSF · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL WAHED; SHAFIQ; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ABDUL WALI; SEDDIQI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AHMAD JAN; AKHUNDZADA; SHUKOOR; AKHUNDZADA; N; Ahmad; Jan; Akhund; Zada; PE; aka; 1; Ahmad; Jan; Akhunzada; PE; aka; 1

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI

 person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · OFAC_SDN

 person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

ID_DTTOT · RO_ONPCSB · UA_SFMS_BLACKLIST

 person

ALLAH DAD; MATIN; N; Akhund; PE; aka; 2; Allahdad; PE; aka; 1; Shahidwror; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

AU_DFAT · ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI

 person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Ul-Haq, Dr. Amin; PE; aka; 2; Dr. Amin; PE; aka; 2; Al-Haq, Amin; PE; aka; 1; Amin, Muhammad; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AMINULLAH; AMIN; QUDDUS; N; Aminullah Amin; PE; aka; 1; Muhammad Yusuf; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AMIR ABDULLAH

EU_FSF · UK_OFSI · UN_SC

 person

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST

 person

AMIR KHAN; MOTAQI; N; AMIR KHAN MUTAQI; PE; aka; 1; Amir Khan Muttaqi; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

ATTIQULLAH AKHUND

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

BAKHT GUL

OFAC_SDN · UK_OFSI · UN_SC

 person

BAKHT; GUL; N; Bakht; Gul; Bahar; PE; aka; 1; Shuqib; PE; aka; 1; Bakhta; Gul; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

DIN MOHAMMAD; HANIF; N; IADENAMOHAMMAD NAZRI MOHAMMAD; PE; aka; 1; Qari Din Mohammad; PE; aka; 1; Iadena Mohammad (born 1 Jan. 1969); PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

DOST MOHAMMAD

EU_FSF · UK_OFSI · UN_SC

 person

EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1

AU_DFAT · EU_FSF · ID_DTTOT · UA_SFMS_BLACKLIST

 person

EZATULLAH; HAQQANI; KHAN SAYYID; N; Ezatullah; Haqqani; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

Faiz

AU_DFAT

 person

FAIZ

UN_SC

 person

FAIZULLAH KHAN NOORZAI na

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

 person

Fazal Rahim

AU_DFAT

 person

Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

FAZL MOHAMMAD; MAZLOOM; N; MOHAMMAD FADEL AAKHUND; PE; aka; 1; Molah Fazl; PE; aka; 1; Fazel Mohammad Mazloom; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

FAZL RABI

UK_OFSI · UN_SC

 person

FAZL; RABI; N; Faisal; Rabbi; PE; aka; 1; Fazl; Rabbi; PE; aka; 1; Fazal; Rabi; PU; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

GUL AGHA ISHAKZAI alias MULLAH GUL AGHA alias MULLAH GUL AGHA AKHUND alias HIDAYATULLAH alias HAJI HIDAYATULLAH alias HAYADATULLAH

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

GUL AHMAD; HAKIMI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

Gulbuddin HEKMATYAR

OFAC_SDN

 person

HABIBULLAH RESHAD

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

Haji Ajmal Rahmani

US_KLEPTO_HR_VISA

 person

HAMDULLAH ALLAH NOOR

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

HAMDULLAH; NOMANI; N; HAMDULLAH NUMANI; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

 person

HAMDULLAH SUNANI

AU_DFAT · UK_OFSI · UN_SC

 person

HAMIDULLAH; AKHUND; SHER MOHAMMAD; N; Hamidullah Akhund (previously listed as); PE; aka; 1; SAEED HAMIDULLAH; PE; aka; 1; Janat Gul; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

Hidayatullah

AU_DFAT

 person

HIDAYATULLAH

UN_SC

 person

JALALUDDIN; HAQQANI; N; Jalaluddin Haqani; PE; aka; 1; Jallalouddin Haqqani; PE; aka; 1; Jallalouddine Haqani; PE; aka; 1

AU_DFAT · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

Jamila Jushan Haji Mohamad Hossin

US_KLEPTO_HR_VISA

 person

JANAN AGHA

EU_FSF · UK_OFSI · UN_SC

 person

JANAN; AGHA; N; Abdullah; Jan; Agha; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

JAN MOHAMMAD; MADANI; IKRAM; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

Khairullah Khairkhwah

AU_DFAT

 person

KHAIRULLAH KHAIRKHWAH

CH_SECO · EU_FSF · UK_OFSI · UN_SC

 person

KHALIL; AHMED; HAQQANI; N; Khalil ur Rahman Haqqani; PE; aka; 1; Khaleel Haqqani; PE; aka; 1; Khalil Al-Rahman Haqqani; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Lina Mir Rahman

US_KLEPTO_HR_VISA

 person

Malik Noorzai

AU_DFAT

 person

Matiullah

AU_DFAT

 person

MATIULLAH

UN_SC

 person

Maulavi Mullah Abdul Baqi Basir Awal Shah

CH_SECO

 person

MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1

EU_FSF · ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Mir Rahman Rahmani

US_KLEPTO_HR_VISA

 person

MOHAMMAD ABBAS; AKHUND; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD; AHMADI; N

AU_DFAT · UA_SFMS_BLACKLIST

 person

MOHAMMAD; ALEEM; NOORANI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD AZAM; ELMI; N; Muhammad Azami; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD ESHAQ; AKHUNZADA; N; Mohammad Ishaq Akhund; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

MOHAMMAD ESSA; AKHUND; N; MOHAMMAD EISA SANI; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD HASAN; RAHMANI; N; Gud Mullah Mohammad Hassan; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

MOHAMMAD; HASSAN; AKHUND; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD IBRAHIM; OMARI; N; Ibrahim Haqqani; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD JAWAD; WAZIRI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD; MOSLIM; HAQQANI; MUHAMMADI GUL; N; Moslim; Haqqani; PE; aka; 1

AU_DFAT · EU_FSF · ID_DTTOT · UA_SFMS_BLACKLIST

 person

MOHAMMAD NAIM BARICH KHUDAIDAD

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

MOHAMMAD RASUL; AYYUB; N; Gurg; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD SADIQ AMIR MOHAMMAD

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

MOHAMMAD SALIM; HAQQANI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD; SARWAR; SIDDIQMAL; MOHAMMAD MASOOD; N; Mohammad; Sarwar; Siddiqmal; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD SHAFIQ; MOHAMMADI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

CH_SECO · EU_FSF · UK_OFSI · UN_SC

 person

MOHAMMADULLAH MATI

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

MOHAMMAD WALI; MOHAMMAD EWAZ; N; Mohammad; Wali; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

MOHAMMAD YAQOUB

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

MOHAMMAD ZAHID

AU_DFAT · UK_OFSI · UN_SC

 person

MOHAMMED; OMAR; GHULAM NABI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMED QASIM; MIR WALI; KHUDAI RAHIM; N; Muhammad; Qasim; PE; aka; 1; Abdul; Salam; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MUHAMMAD OMAR ZADRAN

EU_FSF · UK_OFSI

 person

Mullah Maulavi Abdul Salam Hanafi Qul

CH_SECO

 person

NAJIBULLAH; HAQQANI; HIDAYATULLAH; N; Najibullah Haqani; PE; aka; 1; NAJEEBULLAH HAYAT; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

NAJIBULLAH; MUHAMMAD JUMA; N; Najib Ullah; PE; aka; 2

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

NASIRUDDIN HAQQANI

UK_OFSI · UN_SC

 person

NAZIRULLAH; HANAFI; WALIULLAH; N; Nazirullah Aanafi Waliullah; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

NIK MOHAMMAD; DOST MOHAMMAD; N; Nik; Mohammad; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

NOOR MOHAMMAD; SAQIB; N; NOOR MOHAMMED SAQEB; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

NOORUDDIN TURABI MUHAMMAD QASIM alias NOOR UD DIN TURABI alias HAJI KARIM

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

NOORUDDIN; TURABI; MUHAMMAD; QASIM; N; Haji Karim; PE; aka; 2; Noor ud Din Turabi; PE; aka; 1; MULLAH NOORDIN TORABI; PE; aka; 1

UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

Norullah Noori Nurullah Nuri

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

NURULLAH; NURI; N; Norullah Noori; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

QARI; SAIFULLAH; TOKHI; N; Qari; Saifullah; Al Tokhi; PE; aka; 1; Qari; Saifullah; PE; aka; 1; Qari; Sahab; PE; aka; 2; Saifullah; Tokhi; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

QUDRATULLAH; JAMAL; N; Haji Sahib; PE; aka; 1

AU_DFAT · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

RAHMATULLAH KAKAZADA

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

RAHMATULLAH; SHAH NAWAZ; N; Qari Rahmat (previously listed as); PE; aka; 1; Kari Rahmat; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

RUSTUM; HANAFI; HABIBULLAH; N; Hanafi Sahib; PE; aka; 2; Rostam Nuristani; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SADUDDIN SAYYED

UK_OFSI · UN_SC

 person

SADUDDIN; SAYYED; N; Sadruddin; PE; aka; 1; Sadudin; Sayed; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

SAID AHMED; SHAHIDKHEL; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SAID JAN ‘ABD AL-SALAM

AU_DFAT

 person

SALEH; MOHAMMAD; KAKAR; AKHTAR MUHAMMAD; N; Saleh; Mohammad; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SAYED ESMATULLAH; ASEM; ABDUL QUDDUS; N; Asmatullah Asem; PE; aka; 1; Sayed Esmatullah Asem; PE; aka; 1; Esmatullah Asem; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SAYED; MOHAMMAD; AZIM; AGHA; N; Agha; Saheb; PE; aka; 1; Sayed; Mohammad; Azim; Agha; PE; aka; 1

AU_DFAT · EU_FSF · ID_DTTOT · UA_SFMS_BLACKLIST

 person

SAYYED GHIASSOUDDINE; AGHA; N; Sayed Ghiasuddin Sayed Ghousuddin; PE; aka; 1; Sayyed Ghayasudin; PE; aka; 1; Sayed Ghias; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SAYYED MOHAMMED; HAQQANI; N; Sayyed Mohammad Haqqani; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SHAHABUDDIN DELAWAR

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

Shamsuddin

AU_DFAT

 person

SHAMSUDDIN

UN_SC

 person

SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

SULTAN AZIZ; AZAM; N

CH_SECO · EU_FSF · ID_DTTOT · OFAC_SDN

 person

Tahmina Tajali

US_KLEPTO_HR_VISA

 person

Tamana Mir Rahman

US_KLEPTO_HR_VISA

 person

UBAIDULLAH; AKHUND; YAR MOHAMMAD AKHUND; N; Obaidullah; Akhund; PE; aka; 1; Obaid; Ullah; Akhund; PE; aka; 1

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

Walijan

AU_DFAT

 person

WALIJAN

UN_SC

 person

YAHYA HAQQANI

EU_FSF · UK_OFSI · UN_SC

 person

YAHYA; HAQQANI; N; Yaya; PE; aka; 1; Qari; Sahab; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST

 person

Yalda Mir Rahman

US_KLEPTO_HR_VISA

 person

YAR MOHAMMAD; RAHIMI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

Мутмаен

BG_OMNIO