amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Afghanistan

267 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

company

AL-HARAMAIN: AFGHANISTAN BRANCH

UK_OFSI · UN_SC

company

Emarat Kavkaz

UK_OFSI

company

HAJI BASIR AND ZARJMIL COMPANY HAWALA

UK_OFSI

company

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

UK_OFSI

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

UMMAH TAMEER E-NAU (UTN)

UN_SC

person

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

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

person

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

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

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 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 · MD_TERROR_SANCTIONS

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 · ID_DTTOT · MD_TERROR_SANCTIONS

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; 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 · MD_TERROR_SANCTIONS

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 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 · MD_TERROR_SANCTIONS

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

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 · MD_TERROR_SANCTIONS · UA_SFMS_BLACKLIST

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 · MD_TERROR_SANCTIONS

person

A Kabir

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

al-Hammad

EU_FSF · GB_FCDO_SANCTIONS

person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

ID_DTTOT · MD_TERROR_SANCTIONS · RO_ONPCSB · UA_SFMS_BLACKLIST

person

ALIZA

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 · MD_TERROR_SANCTIONS

person

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

AU_DFAT · ID_DTTOT · MD_TERROR_SANCTIONS · UA_SFMS_BLACKLIST

person

ALLAH NOOR

AU_DFAT · EU_FSF · GB_FCDO_SANCTIONS · UK_OFSI

person

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

Aminullah Peshawari

GB_FCDO_SANCTIONS

person

AMIR ABDULLAH

EU_FSF · UK_OFSI · UN_SC

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

Aref

GB_FCDO_SANCTIONS

person

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

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

Asem

GB_FCDO_SANCTIONS

person

ATIQULLAH

GB_FCDO_SANCTIONS

person

ATTIQULLAH AKHUND

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

person

Azam

GB_FCDO_SANCTIONS

person

AZAMI

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

Baqi

GB_FCDO_SANCTIONS

person

Baradar

GB_FCDO_SANCTIONS

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

Doost 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 · MD_TERROR_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

UN_SC

person

FAIZ

GB_FCDO_SANCTIONS

person

FAIZULLAH KHAN NOORZAI

AU_DFAT · CH_SECO · EU_FSF · MD_TERROR_SANCTIONS

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 · MD_TERROR_SANCTIONS · OFAC_SDN

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

GHOUSUDDIN

GB_FCDO_SANCTIONS

person

GUL AGHA ISHAKZAI

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

GURG

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

GB_FCDO_SANCTIONS

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

HAQ

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

HAQQANI

GB_FCDO_SANCTIONS

person

Hassan

GB_FCDO_SANCTIONS

person

HAYAT

GB_FCDO_SANCTIONS

person

HAZEM

GB_FCDO_SANCTIONS

person

Hidayatullah

AU_DFAT

person

HIDAYATULLAH

GB_FCDO_SANCTIONS

person

HIDAYATULLAH

UN_SC

person

IKRAM

GB_FCDO_SANCTIONS

person

JABBAR

GB_FCDO_SANCTIONS

person

JADRAN

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

Jamila Jushan Haji Mohamad Hossin

US_KLEPTO_HR_VISA

person

JAN

GB_FCDO_SANCTIONS

person

JANAN AGHA

EU_FSF · UK_OFSI · UN_SC

person

JAN MOHAMMAD; MADANI; IKRAM; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

KHAIRKHWA

GB_FCDO_SANCTIONS

person

KHAIRULLAH KHAIRKHWAH

EU_FSF · UK_OFSI · UN_SC

person

Khalifa

GB_FCDO_SANCTIONS

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

GB_FCDO_SANCTIONS

person

KHAN

GB_FCDO_SANCTIONS

person

Lala

GB_FCDO_SANCTIONS

person

Lina Mir Rahman

US_KLEPTO_HR_VISA

person

Mahsud

GB_FCDO_SANCTIONS

person

MATIULLAH

GB_FCDO_SANCTIONS

person

MATIULLAH

UN_SC

person

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

EU_FSF · ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST

person

MAZ-HARI

GB_FCDO_SANCTIONS

person

Mir Rahman Rahmani

US_KLEPTO_HR_VISA

person

Mohammad

GB_FCDO_SANCTIONS

person

MOHAMMAD

GB_FCDO_SANCTIONS

person

MOHAMMAD

GB_FCDO_SANCTIONS

person

MOHAMMAD

GB_FCDO_SANCTIONS

person

MOHAMMAD

GB_FCDO_SANCTIONS

person

MOHAMMAD

GB_FCDO_SANCTIONS

person

MOHAMMAD ABBAS; AKHUND; N

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

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 · MD_TERROR_SANCTIONS

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 · MD_TERROR_SANCTIONS

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 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 · MD_TERROR_SANCTIONS

person

MOHAMMAD NAIM BARICH KHUDAIDAD

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

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 · MD_TERROR_SANCTIONS · UK_OFSI

person

MOHAMMADULLAH MATI

AU_DFAT · EU_FSF · UK_OFSI · UN_SC

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 · GB_FCDO_SANCTIONS

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

Mohmad

GB_FCDO_SANCTIONS

person

Mudir

GB_FCDO_SANCTIONS

person

Muhajer

GB_FCDO_SANCTIONS

person

Muhammad

GB_FCDO_SANCTIONS

person

MUHAMMAD OMAR ZADRAN

EU_FSF · UK_OFSI

person

Mullah Maulavi Abdul Salam Hanafi Qul

CH_SECO

person

MUTTAQI

GB_FCDO_SANCTIONS

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

NANAI

GB_FCDO_SANCTIONS

person

NASERUDDIN

GB_FCDO_SANCTIONS

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

Niazi

GB_FCDO_SANCTIONS

person

NOMANI

GB_FCDO_SANCTIONS

person

NOORANI

GB_FCDO_SANCTIONS

person

Noori

GB_FCDO_SANCTIONS

person

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

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

NOORUDDIN TURABI MUHAMMAD QASIM

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

Norezai

GB_FCDO_SANCTIONS

person

Norullah Noori Nurullah Nuri

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Qadir

GB_FCDO_SANCTIONS

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

QURESHI

GB_FCDO_SANCTIONS

person

RABI

GB_FCDO_SANCTIONS

person

RAHIMI

GB_FCDO_SANCTIONS

person

Rahman

GB_FCDO_SANCTIONS

person

Rahmat

GB_FCDO_SANCTIONS

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 · MD_TERROR_SANCTIONS

person

REHMATULLAH

GB_FCDO_SANCTIONS

person

RESHAD

GB_FCDO_SANCTIONS

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

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