Sanctioned entities · Afghan

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

person

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

AU_DFAT · UA_SFMS_BLACKLIST

person

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

AU_DFAT · UA_SFMS_BLACKLIST

person

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

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

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

Fazal Rahim

AU_DFAT

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

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

AU_DFAT · UA_SFMS_BLACKLIST

person

Khairullah Khairkhwah

AU_DFAT

person

Malik Noorzai

AU_DFAT

person

Matiullah

AU_DFAT

person

MOHAMMAD; AHMADI; N

AU_DFAT · UA_SFMS_BLACKLIST

person

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

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

person

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

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

person

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

AU_DFAT · UA_SFMS_BLACKLIST

person

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

AU_DFAT · UA_SFMS_BLACKLIST

person

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

AU_DFAT · UA_SFMS_BLACKLIST