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Filtered: Afghanistan

Search guide · Data current as of 2026-05-16

SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan · Iran
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
IMIRAT KAVKAZ
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Suhayl Salim ABD EL-RAHMAN
Person · PEP · Sanctioned entity · Afghanistan
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
Burhanuddin Rabbani
Person · Close Associate · Afghanistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Khalid Hanafi
Person · Sanctioned entity · Afghanistan
Sheikh Farooq AL-QATARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Qari Salahuddin Ayubi
Person · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Sanaullah Ghafari
Person · Export controlled · Sanctioned entity · Afghanistan

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