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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Roshan Money Exchange Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAJI ABDUL SATAR HAJI ABDUL MANAN Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Haji Khairullah BARAKZAI Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdul Aziz Nuristani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| James Alexander McLintock Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Esma'il Razavi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdul Aziz Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hayat Ullah Ghulam Muhammad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Haji Khairullah Haji Sattar Money Exchange Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Ebrahim Owhadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |