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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

Filtered: Polish Sanctions Countering Money Laundering and Terror Financing Afghanistan

Search guide · Data current as of 2026-01-06

Mullah M. Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yassin CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Monir CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
ALLAH DAD TAYEB WALI MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Hai Hazem ABDUL QADER
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL MANAN NYAZI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Fazl RABI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Kabir MOHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD YAKOOB
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
Maulavi Rahamatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Atiqullah WALI MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ALLAH DAD MATIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
AHMAD JAN AKHUNDZADA SHUKOOR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
FAZL MOHAMMAD MAZLOOM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar

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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

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