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Filtered: Companies Afghanistan

Search guide · Data current as of 2026-02-23

HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
Nejaat Social Welfare Organization
Company · Export controlled · Sanctioned entity · Afghanistan
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
COMMANDER NAZIR GROUP
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jama'at ul Dawa al-Qu'ran
Organization · Export controlled · Sanctioned entity · Afghanistan
Islamic Radio and Television Union
Company · Sanctioned entity · Afghanistan · Iran · Lebanon
ALI SHER SHINWARY LTD.
Organization · Sanctioned entity · Afghanistan
NEW AHMADI LTD
Organization · Sanctioned entity · Afghanistan
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Khalil Zadran
Legal entity · Export controlled · Afghanistan · Pakistan
Mr. Jamshed Sharifov
Legal entity · Debarred entity · Afghanistan · Tajikistan
Fidelis Logistic and Supply Services
Company · Sanctioned entity · Afghanistan
Latifi Construction And Road Construction Company
Company · Debarred entity · Afghanistan
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Secure Movement Logistics Services
Company · Sanctioned entity · Afghanistan
CM-4 LLC Dushanbestroy
Company · Debarred entity · Afghanistan · Tajikistan
Zurmat Construction Company offices
Legal entity · Export controlled · Afghanistan
Kurshid Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan

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