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Search guide · Data current as of 2026-03-12

Safiya Wazir
Person · PEP · Afghanistan · United States
Muhammad Dawood Sultanzoy
Person · PEP · Afghanistan
Abdul Sattar Mirzakwal
Person · PEP · Afghanistan
Qari Fasihuddin
Person · PEP · Afghanistan
Mohammad Ayub Khalid
Person · PEP · Afghanistan
Mahmoud Saikal
Person · PEP · Afghanistan
Wais Barmak
Person · PEP · Afghanistan
Abdul Wahed Sarabi
Person · PEP · Afghanistan
General Khodaidad
Person · PEP · Afghanistan
Mirwais Yasini
Person · PEP · Afghanistan
Zeenat Karzai
Person · PEP · Afghanistan
Yasin Zia
Person · PEP · Afghanistan
Fidelis Logistic and Supply Services
Company · Sanctioned entity · Afghanistan
Ali Shafiu
Person · Export controlled · Sanctioned entity · Afghanistan · Maldives
Mr. Jamshed Sharifov
Person · Debarred entity · Afghanistan · Tajikistan
Secure Movement Logistics Services
Company · Sanctioned entity · Afghanistan
Anas Haqqani
Person · PEP · Sanction-linked entity · Afghanistan
Mohammad Younus Akhundzada
Person · PEP · Afghanistan
Husn Banu Ghazanfar
Person · PEP · Afghanistan
Faramarz Tamanna
Person · PEP · Afghanistan
Ahmad Shah Ramazan
Person · PEP · Afghanistan
Abbas Noyan
Person · PEP · Afghanistan
Muhammad Fazil Mazloom
Person · PEP · Afghanistan
Shah Gul Rezai
Person · PEP · Afghanistan
Haji NOORULLAH
Person · Sanctioned entity · Afghanistan

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