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Search guide · Data current as of 2025-08-14

Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ismatullah Khalozai
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Jama'at ul Dawa al-Qu'ran
Organization · Export controlled · Sanctioned entity · Afghanistan
Hafiz Abdul Majid
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Nazar Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Shafiu
Person · Export controlled · Sanctioned entity · Afghanistan · Maldives
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States of America
Sadr Ibrahim
Person · Export controlled · Sanctioned entity · Afghanistan
Kamaluddin Gulam Nabizada
Person · Export controlled · Sanctioned entity · Afghanistan · Russia
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Osama Mehmood
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Hafiz Mohammed Popalzai
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maulawi Inayatullah
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

197Export controlled 196Sanctioned entity 148Terrorism 24Politician 3Crime 3Close Associate 3Wanted 2Bank 2Military 2Counter-sanctioned entity

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Data sources

197Taiwan Strategic High-Tech Commodities Entity List 159Qatar Unified Record of Persons and Entities on Sanction List 155Australian Sanctions Consolidated List 154French National Asset Freezing System 154Monaco National Fund Freezing List 153Moldovan Sanctions for Terrorism and Proliferation of WMD 152Belgian Financial Sanctions 152EU Financial Sanctions Files (FSF)152UK FCDO Sanctions List 152Japan Economic Sanctions and List of Eligible People

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Countries

197Afghanistan 79Pakistan 9Iran 6Qatar 6Saudi Arabia 5United Arab Emirates 5Bangladesh 5Egypt 5India 5Russia

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