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Sanctioned entities · Afghanistan

291 currently-sanctioned (200 shown · 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

AB

UK_OFSI

 company

AFGHAN SUPPORT COMMITTEE (ASC)

UK_OFSI · UN_SC

 company

Al-Haramain (Afghanistan branch)

EU_FSF

 company

AL-HARAMAIN: AFGHANISTAN BRANCH

UK_OFSI · UN_SC

 company

Arian Bank

EU_FSF

 company

Comité de soutien afghan

EU_FSF

 company

Emarat Kavkaz

UK_OFSI

 company

HAJI BASIR AND ZARJMIL COMPANY HAWALA

UK_OFSI

 company

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

UK_OFSI

 company

Ja'miyat Al Ta'awun Al Islamiyya

EU_FSF

 company

JAM'YAH TA'AWUN AL-ISLAMIA

IL_MOD_TERRORISTS · UK_OFSI · UN_SC

 company

REVIVAL OF ISLAMIC HERITAGE SOCIETY

UK_OFSI

 company

ROSHAN MONEY EXCHANGE

UK_OFSI

 company

Rushaan Trading Company

EU_FSF

 company

UMMAH TAMEER E-NAU (UTN)

UN_SC

 company

Utn

EU_FSF

 person

ABBASIN

GB_FCDO_SANCTIONS

 person

ABDUL AHMAD TURK

GB_FCDO_SANCTIONS

 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 BASEER

GB_FCDO_SANCTIONS

 person

ABDUL BASIR

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 person

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

AU_DFAT · CH_SECO · ID_DTTOT · UA_SFMS_BLACKLIST

 person

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

AU_DFAT · CH_SECO · GB_FCDO_SANCTIONS · ID_DTTOT

 person

ABDUL MANAN

GB_FCDO_SANCTIONS

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 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 · GB_FCDO_SANCTIONS · OFAC_SDN

 person

ABDUL QADER

GB_FCDO_SANCTIONS

 person

ABDUL QUDDUS

GB_FCDO_SANCTIONS

 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 · GB_FCDO_SANCTIONS

 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 Satar ABDUL MANAN

EU_FSF · UK_OFSI

 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

ABDUL ZAHIR

GB_FCDO_SANCTIONS

 person

ACHEKZAI

GB_FCDO_SANCTIONS

 person

ACHEKZAI

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AGHA

GB_FCDO_SANCTIONS

 person

AHMADI

GB_FCDO_SANCTIONS

 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

AKHTAR MOHAMMAD

GB_FCDO_SANCTIONS

 person

AKHTAR MUHAMMAD

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUND

GB_FCDO_SANCTIONS

 person

AKHUNDZADA

GB_FCDO_SANCTIONS

 person

AKHUNDZADA

GB_FCDO_SANCTIONS

 person

AKHUNZADA

GB_FCDO_SANCTIONS

 person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

ID_DTTOT · RO_ONPCSB · UA_SFMS_BLACKLIST

 person

ALIZAI

GB_FCDO_SANCTIONS

 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

ALLAH NOOR

AU_DFAT · EU_FSF · GB_FCDO_SANCTIONS · UK_OFSI

 person

AL-PESHAWARI

GB_FCDO_SANCTIONS

 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 · GB_FCDO_SANCTIONS

 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 Muttaqi; PE; aka; 1; AMIR KHAN MUTAQI; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

AMIR MOHAMMAD

AU_DFAT · EU_FSF · GB_FCDO_SANCTIONS · UK_OFSI

 person

Anwari

GB_FCDO_SANCTIONS

 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

AWAL SHAH

GB_FCDO_SANCTIONS

 person

AYYUB

GB_FCDO_SANCTIONS

 person

Azam

GB_FCDO_SANCTIONS

 person

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

AU_DFAT · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 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

DELAWAR

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 person

DOST MOHAMMAD

GB_FCDO_SANCTIONS

 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

ELMI

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 person

FAIZ

UN_SC

 person

FAIZULLAH KHAN NOORZAI na

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

 person

FATIH KHAN

GB_FCDO_SANCTIONS

 person

Fazal Rahim

AU_DFAT

 person

Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman

BE_FOD · CH_SECO · OFAC_SDN · UK_OFSI

 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

Ghafari

GB_FCDO_SANCTIONS

 person

GHAZI MOHAMMAD

GB_FCDO_SANCTIONS

 person

GUL

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 person

HABIBULLAH RESHAD

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

 person

Haji Ajmal Rahmani

US_KLEPTO_HR_VISA

 person

HAKIMI

GB_FCDO_SANCTIONS

 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

HANIF

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

HAQQANI

GB_FCDO_SANCTIONS

 person

Hidayatullah

AU_DFAT

 person

HIDAYATULLAH

GB_FCDO_SANCTIONS

 person

HIDAYATULLAH

GB_FCDO_SANCTIONS

 person

HIDAYATULLAH

UN_SC

 person

HOTTAK

GB_FCDO_SANCTIONS

 person

IKRAM

GB_FCDO_SANCTIONS

 person

ISHAKZAI

GB_FCDO_SANCTIONS

 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

JAMAL

GB_FCDO_SANCTIONS

 person

Jamila Jushan Haji Mohamad Hossin

US_KLEPTO_HR_VISA

 person

JAN

GB_FCDO_SANCTIONS

 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

KAKAZADA

GB_FCDO_SANCTIONS

 person

KHADEM

GB_FCDO_SANCTIONS

 person

KHAIRKHWAH

GB_FCDO_SANCTIONS

 person

Khairullah Khairkhwah

AU_DFAT

 person

KHAIRULLAH KHAIRKHWAH

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

KHAN SAYYID

GB_FCDO_SANCTIONS

 person

KHUDAIDAD

GB_FCDO_SANCTIONS

 person

KHUDAI NAZAR

GB_FCDO_SANCTIONS

 person

KHUDAI RAHIM

GB_FCDO_SANCTIONS

 person

Lina Mir Rahman

US_KLEPTO_HR_VISA

 person

MADANI

GB_FCDO_SANCTIONS

 person

Malik Noorzai

AU_DFAT

 person

MANSUR

GB_FCDO_SANCTIONS

 person

MATI

GB_FCDO_SANCTIONS

 person

MATIN

GB_FCDO_SANCTIONS

 person

Matiullah

AU_DFAT

 person

MATIULLAH

GB_FCDO_SANCTIONS

 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

MAZHARI

GB_FCDO_SANCTIONS

 person

MAZLOOM

GB_FCDO_SANCTIONS

 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

MOHAMMADI

GB_FCDO_SANCTIONS

 person

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

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD JAN

GB_FCDO_SANCTIONS

 person

MOHAMMAD JAWAD; WAZIRI; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

 person

MOHAMMAD KARIM

EU_FSF · GB_FCDO_SANCTIONS

 person

MOHAMMAD MASOOD

GB_FCDO_SANCTIONS

 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 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

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