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Filtered: Afghanistan Diplomat Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-07-07

Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

1Terrorism 1Diplomat 1Politician 1Sanctioned entity

Data sources

1PEP position annotations by OpenSanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List

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Countries

1Afghanistan

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