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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Ebrahim Owhadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| James Alexander McLintock Export controlled · Sanctioned entity | Providing support to | - | - | |
| Haji Khairullah BARAKZAI Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdul Aziz Nuristani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ufficio cambi Roshan Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Agencia de cambio Haji Khairullah Haji Sattar Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAJI ABDUL SATAR HAJI ABDUL MANAN Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hayat Ullah Ghulam Muhammad Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdul Aziz Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOSTAFA MOHAJERI Export controlled · Sanctioned entity | Providing support to | - | - | |