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Search guide · Data current as of 2026-05-22

Rangina Kargar
Person · PEP · Afghanistan
Shaida Mohammad Abdali
Person · PEP · Afghanistan
Ahmad Behzad
Person · PEP · Afghanistan
Ali Akbar Qasimi
Person · PEP · Afghanistan
Abdul Wahed Sarabi
Person · PEP · Afghanistan
Yasin Zia
Person · PEP · Afghanistan
Mahdhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Anas Haqqani
Person · Close Associate · Sanction-linked entity · Afghanistan
Qari Fasihuddin
Person · PEP · Afghanistan
Mohammad Ayub Khalid
Person · PEP · Afghanistan
Husn Banu Ghazanfar
Person · PEP · Afghanistan
Faramarz Tamanna
Person · PEP · Afghanistan
Mahmoud Saikal
Person · PEP · Afghanistan
Abbas Noyan
Person · PEP · Afghanistan
General Khodaidad
Person · PEP · Afghanistan
Mirwais Yasini
Person · PEP · Afghanistan
Muhammad Fazil Mazloom
Person · PEP · Afghanistan
Nematullah Alshahrani
Person · PEP · Afghanistan
New Ahmadi Ltd.
Company · Sanctioned entity · Afghanistan
Abdul Manan Omari
Person · PEP · Sanction-linked entity · Afghanistan
Azra Jafari
Person · PEP · Afghanistan
Habib Mangal
Person · PEP · Afghanistan
Ahmad Shah Ramazan
Person · PEP · Afghanistan
Abdul Satar Sirat
Person · PEP · Afghanistan
Abdul Hadi Arghandiwal
Person · PEP · Afghanistan

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