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Search in: United States Sanctions

Filtered: United States Sanctions Afghanistan

Search guide · Data current as of 2025-10-08

Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Haji BANDO
Person · Sanctioned entity · Afghanistan
Abdul HADI
Person · Sanctioned entity · Afghanistan
Fidelis Logistic and Supply Services
Organization · Sanctioned entity · Afghanistan
Secure Movement Logistics Services
Organization · Sanctioned entity · Afghanistan
Zurmat Construction Company offices
Legal entity · Export controlled · Afghanistan
Kurshid Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan
Shah Mohammad BARAKZAI
Person · Sanctioned entity · Afghanistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Emal Bilal Mangal
Legal entity · Export controlled · Afghanistan
Abdul Satar Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan
Muhammad Halim Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
Ologh Beg International Forwarders Ltd.
Legal entity · Export controlled · Afghanistan · Pakistan
Emal Bilal Construction Company (EBCC)
Legal entity · Export controlled · Afghanistan
Gulf Gate Sea Cargo LLC
Legal entity · Export controlled · United Arab Emirates · Afghanistan
Habib ur Rahman
Legal entity · Export controlled · Afghanistan
Heim German Afghan Khalil Company
Legal entity · Export controlled · Afghanistan
Lapcom Computer Stores
Legal entity · Export controlled · Afghanistan · Pakistan
Zurmat Foundation
Legal entity · Export controlled · Afghanistan
Shan Mahmoud Khan Mangal
Legal entity · Export controlled · Afghanistan
Mohammad Jan Khan Mangal
Legal entity · Export controlled · Afghanistan
Iqra Computer Products
Legal entity · Export controlled · Afghanistan
Zurmat Material Testing Laboratory
Legal entity · Export controlled · Afghanistan
Khalil Zadran Company
Legal entity · Export controlled · Afghanistan · Pakistan

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