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Search guide · Data current as of 2026-02-23

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
RAHAT LTD.
Company · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan

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