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

CM-4 LLC Dushanbestroy
Legal entity · Debarred entity · Afghanistan · Tajikistan
Syed Ahmad Shah Sadaat
Person · PEP · Afghanistan
Noor Jalal
Person · PEP · Afghanistan
Abdul Majeed Akhund
Person · PEP · Afghanistan
Lutfullah Khairkhwa
Person · PEP · Afghanistan
Noor Mohammad Islamjar
Person · PEP · Afghanistan
Noor Mohammad Rohani
Person · PEP · Afghanistan
Abdul Khaliq Abid
Person · PEP · Afghanistan
Mohammad Farid Omar
Person · PEP · Afghanistan
Abdul Latif Nazari
Person · PEP · Afghanistan
Faizullah Akhund
Person · PEP · Afghanistan
Abdul Razzaq Akhund
Person · PEP · Afghanistan
Rahmatullah Nabil
Person · PEP · Afghanistan
Mohammad Ishaq Aloko
Person · PEP · Afghanistan
Faizullah Kakar
Person · PEP · Afghanistan
Sima Joyenda
Person · PEP · Afghanistan
Humayoon Azizi
Person · PEP · Afghanistan
Muhammad Ismael Mubaligh
Person · PEP · Afghanistan
Farida Momand
Person · PEP · Afghanistan
Zahir Qadeer
Person · PEP · Afghanistan
Zalmai Wesa
Person · PEP · Afghanistan
Sayed Makhdoom Raheen
Person · PEP · Afghanistan
Abdul Sattar Murad
Person · PEP · Afghanistan
Atma Ram
Person · PEP · Afghanistan
Azim Khan
Person · PEP · Afghanistan · India

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