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Search guide · Data current as of 2026-05-26

Mohammad Akbar Barakzai
Person · PEP · Afghanistan
Mohammad Bashir Qant Chah Abi
Person · PEP · Afghanistan
Mohammad Halim Fidai
Person · PEP · Afghanistan
Mohammad Tamim Nuristani
Person · PEP · Afghanistan
Obaidullah Rameen
Person · PEP · Afghanistan
Shujaul Mulik
Person · PEP · Afghanistan
Zurmat Construction Company offices
Legal entity · Export controlled · Afghanistan
Kurshid Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan
Asif KHAN
Person · Disqualified · Afghanistan
Omar MOHAMEDI
Person · Disqualified · Afghanistan
Waliullah MANGAL
Person · Disqualified · Afghanistan
Ezatullah ALIKHEL
Person · Disqualified · Afghanistan
Fida MOHAMMADI
Person · Disqualified · Afghanistan
Haroon KHAN
Person · Disqualified · Afghanistan
Emal MASOOD
Person · Disqualified · Afghanistan
Mirpacha HAJY PACHAMIR
Person · Disqualified · Afghanistan
Fazilhaq BAIG
Person · Disqualified · Afghanistan
Hamid HASHMI
Person · Disqualified · Afghanistan
ABASYN HALKI
Person · Crime · Wanted · Afghanistan · Russia
Afghan Gas Enterprise
Company · Afghanistan
Islamic Bank of Afghanistan
Company · Afghanistan
AMIN ROYA
Person · Crime · Wanted · Afghanistan
ATTAYEE SADYA
Person · Crime · Wanted · Afghanistan
HAMDARD WASIULLAH
Person · Crime · Wanted · Afghanistan
Narendra Singh Khalsa
Person · PEP · Afghanistan

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