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Data current as of 2023-03-21

Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ahmad Zia Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
Maulavi Abdul Bari
Person · Sanctioned entity · Afghanistan
Abdul Satar Food Shop, Eno Mina 0093, Kandahar
Address · Afghanistan · Pakistan
Haji Asad Khan Zarkari MOHAMMADHASNI
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Haji Mohammad KHAN
Person · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited
Organization · Sanctioned entity · Namibia
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
Madhat Mursi Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Tariq Gidar Group
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
MOHAMMAD WALI MONEY EXCHANGE
Company · Sanctioned entity · Afghanistan
34 Herbst Street, Windhoek, Namibia
Address · Namibia
Shams Ur-Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province
Address · Afghanistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
Hanse-Himarwa, Katrina
Person · Politician · Namibia
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province
Address · Afghanistan
Haji NOORULLAH
Person · Sanctioned entity · Afghanistan
Haji Abdullah BARAKZAI ANSARI
Person · Sanctioned entity · Afghanistan
Afghanistan
Address · Afghanistan
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan · Namibia

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Topics

847Politician 278Sanctioned entity 181Terrorism 36Fraud 30Diplomat 15Crime 6Close Associate 3Debarred entity 3Judge

Data sources

629Every Politician 383Wikidata 315US Trade Consolidated Screening List (CSL)288Wikidata Politically Exposed Persons 262Swiss SECO Sanctions/Embargoes 258US OFAC Specially Designated Nationals (SDN) List 248Belgian Financial Sanctions 248EU Financial Sanctions Files (FSF)248French Freezing of Assets 238UK OFSI Consolidated List of Targets 210UN Security Council Consolidated Sanctions 209Japan Economic sanctions and list of eligible people 208Australian Sanctions Consolidated List 207Argentine RePET 200Ukraine SFMS Blacklist 195Qatar Unified Record of Persons and Entities on Sanction List 178EU Consolidated Travel Bans 175Israel Terrorists Organizations and Unauthorized Associations lists 162South African Targeted Financial Sanctions 86Bulgarian Persons of Interest 57UNOPS Vendor Sanctions 45CIA World Leaders 19Rosfinmonitoring List of terrorists and extremists 14United Arab Emirates Local Terrorist List 13INTERPOL Red Notices 8Canadian Listed Terrorist Entities 7OpenStreetMap Nominatim Geocoder 5WorldBank Debarred Providers 4Kazakh Terror Financing list 4RuPEP Public Database of PEPs in Russia and Belarus 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3Kyrgyz National List 2Asian Development Bank Sanctions 2Ukraine NABC Sanctions Tracker 1Canadian Special Economic Measures Act Sanctions 1Europe's most wanted fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring WMD-related entities 1FBI Most Wanted 1Wikidata Entities of Interest