Sanctions program
Afghanistan
140 entities under program Afghanistan. Showing 51–100 (page 2 of 3).
- Doost MohammadPerson
a.k.a. Dost Mohammad; دوست محمد
- EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAPerson
a.k.a. احسان الله سرفدا حسام الدین آخوندزاده; Ehsanullah SARFADI +1 more
- Ezatullah HAQQANIPerson
a.k.a. Ezatullah Haqqani KHAN SAYYID; عزت الله حقاني خان سيد
- Faisal RABBIPerson
a.k.a. Fazl RABBI; Fazal RABI +2 more
- FAIZPerson
a.k.a. فيض
- Gud Mullah Mohammad HassanPerson
a.k.a. MOHAMMAD HASAN RAHMANI; محمد حسن رحمانی
- GUL AHMAD HAKIMIPerson
a.k.a. گل احمد حكيمى
- HABIBULLAH RESHADPerson
a.k.a. حبیب الله رشاد
- Haji Abdul Basir and Zar Jameel HawalaOrganization
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Ahmad Shah HawalaOrganization
a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more
- Haji Alim HawalaOrganization
a.k.a. Haji Hakim Hawala; Haji Khair Ullah Money Service +7 more
- Haji Muhammad Qasim SarafiOrganization
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
- Hajji Malak NoorzaiPerson
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +11 more
- Hamdullah Allah NoorPerson
a.k.a. حمد الله الله نور
- HAMDULLAH NOMANIPerson
a.k.a. حمد الله نعمانى
- Hamidullah AKHUNDPerson
a.k.a. Janat GUL; Hamidullah Akhund SHER MOHAMMAD +1 more
- HAQQANI NETWORK (HQN)Organization
a.k.a. شبکه حقانی
- HIDAYATULLAHPerson
a.k.a. هدايت الله; ABU TURAB
- IADENAMOHAMMAD NAZRI MOHAMMADPerson
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- Ibrahim HAQQANIPerson
a.k.a. MOHAMMAD IBRAHIM OMARI; محمد ابراهیم عمری
- JABBARPerson
a.k.a. Mauwin JABBAR; ABDUL JABBAR OMARI +1 more
- Jalaluddin HAQANIPerson
a.k.a. Jallalouddin HAQANI; JALALUDDIN HAQQANI +2 more
- Jan Agha AhmadzaiPerson
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
- JAN MOHAMMAD MADANI IKRAMPerson
a.k.a. جان محمد مدنی اکرام
- Kari RAHMATPerson
a.k.a. Qari RAHMAT; Rahmatullah SHAH NAWAZ +1 more
- KARIMPerson
a.k.a. NOORUDDIN TURABI MUHAMMAD QASIM; نورالدین ترابی محمد قاسم +1 more
- Khairullah Barakzai Khudai NazarPerson
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
- Khaleel HaqqaniPerson
a.k.a. KHALIL AHMED HAQQANI; خلیل احمد حقانی +2 more
- Khirullah Said Wali KHAIRKHWAPerson
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
- Loi AghaPerson
a.k.a. Agha Jan Alazai; ABDUL HABIB ALIZAI +6 more
- MATIULLAHPerson
a.k.a. مطيع الله
- MOHAMMAD ABBAS AKHUNDPerson
a.k.a. محمد عباس آخوند
- Mohammad AHMADIPerson
a.k.a. محمد احمدی
- MOHAMMAD ALEEM NOORANIPerson
a.k.a. محمد علیم نورانی
- MOHAMMAD AMAN AKHUNDPerson
a.k.a. محمد امان آخوند; Mohammed AMAN +4 more
- MOHAMMAD ESSA AKHUNDPerson
a.k.a. محمد عیسی آخوند
- MOHAMMAD HASSAN AKHUNDPerson
a.k.a. محمد حسن آخوند
- Mohammad Ishaq AKHUNDPerson
a.k.a. Mohammad Eshaq AKHUNZADA; محمد اسحاق آخوند زاده
- MOHAMMAD JAWAD WAZIRIPerson
a.k.a. محمد جواد وزیری
- Mohammad Moslim Haqqani Muhammadi GulPerson
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
- MOHAMMAD RASUL AYYUBPerson
a.k.a. محمد رسول ایوب; GURG
- Mohammad Sadiq Amir MohammadPerson
a.k.a. محمد صادق امیر محمد
- MOHAMMAD SALIM HAQQANIPerson
a.k.a. محمد سلیم حقانی
- Mohammad Sarwar Siddiqmal Mohammad MasoodPerson
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
- Mohammad Shafiq AHMADIPerson
a.k.a. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN; محمد شفیق الله احمدی فاتح خان +1 more
- MOHAMMAD SHAFIQ MOHAMMADIPerson
a.k.a. محمد شفیق محمدی
- Mohammad Taher AnwariPerson
a.k.a. Mohammad Tahre Anwari; Muhammad Taher Anwari +3 more
- Mohammad Wali MOHAMMAD EWAZPerson
a.k.a. محمد ولی محمد عوض; Mohammad Wali
- MOHAMMAD YAQOUBPerson
a.k.a. محمد يعقوب