Sanctions program
AFG
140 entities under program AFG. Showing 51–100 (page 2 of 3).
- Gul Agha IshakzaiPersonSanctioned
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +3 more
- Gul Ahmad HakimiPersonSanctioned
- Habibullah ReshadPersonSanctioned
- Haji Abdul Basir Exchange ShopOrganizationSanctioned
a.k.a. Haji Abdul Basir and Zar Jameel Hawala; Haji Basir Hawala +5 more
- Haji Abdul Satar Haji Abdul MANANPersonSanctioned
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
- Haji Agha Jan AlizaiPersonSanctioned
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
- Haji Ahmad JanPersonSanctioned
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir
- Haji Khairullah Haji Sattar money exhangeOrganizationSanctioned
a.k.a. Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; Haji Khairullah and Abdul Sattar and Company +18 more
- Haji Mullah SahibPersonSanctioned
a.k.a. Zakir; Abdul Bari Akhund
- Hajji Malak NoorzaiPersonSanctioned
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more
- Hamdullah Allah NoorPersonSanctioned
a.k.a. حمد الله الله نور
- Hamdullah NomaniPersonSanctioned
a.k.a. Nomani Hamidullah
- Hamidullah Akhund Sher MohammadPersonSanctioned
a.k.a. Janat Gul; Hamidullah Akhund
- Hanafi SahebPersonSanctioned
a.k.a. Abdul Salam Hanafi Ali Mardan Qul; Abdussalam Hanifi
- Hanafi SahibPersonSanctioned
a.k.a. Rostam Nuristani; Rustum Hanafi Habibullah
- HidayatullahPersonSanctioned
a.k.a. Abu Turab
- IADENAMOHAMMAD NAZRI MOHAMMADPersonSanctioned
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- Jallalouddin HaqqaniPersonSanctioned
a.k.a. Jalaluddin Haqani; Jalaluddin Haqqani +1 more
- Jan Agha AhmadzaiPersonSanctioned
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
- Jan Mohammad Madani IkramPersonSanctioned
- Janan AghaPersonSanctioned
a.k.a. Abdullah Jan Agha
- Kabir AbdulPersonSanctioned
a.k.a. A. Kabir; Abdul Kabir Mohammad Jan
- Khairullah Barakzai Khudai NazarPersonSanctioned
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
- Khalil Al-Rahman HaqqaniPersonSanctioned
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +3 more
- MatiullahPersonSanctioned
- Mohammad Abbas AkhundPersonSanctioned
- Mohammad AhmadiPersonSanctioned
- Mohammad Aleem NooraniPersonSanctioned
- Mohammad Aman AkhundPersonSanctioned
a.k.a. Mohammed Aman; Mullah Mohammed Oman +3 more
- Mohammad Azam ElmiPersonSanctioned
a.k.a. Muhammad Azami
- Mohammad Essa AkhundPersonSanctioned
- Mohammad Hassan AkhundPersonSanctioned
- Mohammad Ibrahim OmariPersonSanctioned
a.k.a. Ibrahim Haqqani
- Mohammad Ishaq AkhundPersonSanctioned
a.k.a. Mohammad Eshaq Akhunzada
- Mohammad Jawad WaziriPersonSanctioned
- Mohammad Moslim Haqqani Muhammadi GulPersonSanctioned
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
- Mohammad Rasul AyyubPersonSanctioned
a.k.a. Gurg
- Mohammad Sadiq Amir MohammadPersonSanctioned
a.k.a. محمد صادق امیر محمد
- Mohammad Salim HaqqaniPersonSanctioned
- Mohammad Sarwar Siddiqmal Mohammad MasoodPersonSanctioned
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
- Mohammad Shafiq MohammadiPersonSanctioned
- Mohammad Shafiqullah Ahmadi Fatih KhanPersonSanctioned
a.k.a. Mohammad Shafiq Ahmadi; Mullah Shafiqullah
- Mohammad Wali Mohammad EwazPersonSanctioned
a.k.a. Mohammad Wali
- Mohammadullah MatiPersonSanctioned
a.k.a. Mawlawi Nanai
- Mohammed Omar Ghulam NabiPersonSanctioned
- Mohammed Qasim Mir Wali Khudai RahimPersonSanctioned
a.k.a. Muhammad QASIM; Mohammed Qasim Mir Wali Khudai Rahim +1 more
- Molah FazlPersonSanctioned
a.k.a. Fazl Mohammad Mazloom; Fazel Mohammad Mazloom
- Motaqi Amir KhanPersonSanctioned
a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi
- Muhammad Omar ZadranPersonSanctioned
a.k.a. Mohammad-Omar Jadran
- Muhammad Taher AnwariPersonSanctioned
a.k.a. Mohammad Taher Anwari; Mohammad Tahre Anwari +2 more