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Search guide · Data current as of 2026-03-14

Aisha Khurram
Person · PEP · Afghanistan
Musa Khan Ahmadzai
Person · PEP · Afghanistan
Mohammad Iqbal Azizi
Person · PEP · Afghanistan
Mohammed Daud Razmyar
Person · PEP · Afghanistan
Mohammad Omar Daudzai
Person · PEP · Afghanistan
Abdul Basir Salangi
Person · PEP · Afghanistan
Rana Tarin
Person · PEP · Afghanistan
Qadam Shah Shahim
Person · PEP · Afghanistan
Suraya Dalil
Person · PEP · Afghanistan
Sadiqi Zada Nili
Person · PEP · Afghanistan
Abdul Jabbar Naeemi
Person · PEP · Afghanistan
Alami Balkhi
Person · PEP · Afghanistan
Shinkai Karokhail
Person · PEP · Afghanistan
Frozan Fana
Person · PEP · Afghanistan
Sophagasenus
Person · PEP · Afghanistan · India
Mohammad Aman
Person · PEP · Afghanistan
Mohammad Asef Rahimi
Person · PEP · Afghanistan
Pir Sayed Ishaq Gailani
Person · PEP · Afghanistan
Muhammad Yunus Nawandish
Person · PEP · Afghanistan
Sahira Sharif
Person · PEP · Afghanistan
MALIK NOORZAI
Legal entity · Export controlled · Afghanistan · Pakistan
Latifi Construction And Road Construction Company
Legal entity · Debarred entity · Afghanistan
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Haji BANDO
Person · Sanctioned entity · Afghanistan

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