Countries › Afghanistan

Afghanistan AF

585 active records linked to Afghanistan: 513 person, 72 organization. By list: ofac_sdn (115), un_sc (148), eu_fsf (167), uk_fcdo (155).

Designations (newest first, up to 60)

Name	Type	Programs	Countries	Listed	Source
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION	Organization	TCO	Afghanistan Pakistan United Arab Emirates	—	ofac_sdn
AL-AKHTAR TRUST INTERNATIONAL	Organization	SDGT	Afghanistan Pakistan	—	ofac_sdn
AL-HARAMAIN : AFGHANISTAN BRANCH	Organization	SDGT	Afghanistan	—	ofac_sdn
AL-QA'IDA IN THE INDIAN SUBCONTINENT	Organization	FTO, SDGT	Afghanistan Bangladesh Pakistan	—	ofac_sdn
ARIAN BANK	Organization	IFSR, SDGT	Afghanistan	—	ofac_sdn
Abdul HADI	Person	SDNTK	Afghanistan	—	ofac_sdn
Abdul Qadeer Basir ABDUL BASEER	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Abdul RASHID BALUCH	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Abdul Rahim MANAN	Person	SDGT	Afghanistan	—	ofac_sdn
Abdul Samad ACHEKZAI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Abdul Samad SANI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Abdullah Ahmed ABDULLAH	Person	SDGT	Afghanistan Egypt	—	ofac_sdn
Abdullah Samad FAROQUI	Person	SDGT	Afghanistan	—	ofac_sdn
Ahmed Mohammed Hamed ALI	Person	SDGT	Afghanistan Egypt	—	ofac_sdn
Ajmal RAHMANI	Person	GLOMAG	Afghanistan Belgium Cyprus Hungary +2	—	ofac_sdn
Ali SHAFIU	Person	SDGT	Afghanistan Maldives	—	ofac_sdn
Asim UMAR	Person	SDGT	Afghanistan Bangladesh India Pakistan	—	ofac_sdn
Atif Yahya GHOURI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Azzam Abdullah Zureik Al-Maulid AL-SUBHI	Person	SDGT	Afghanistan Pakistan Saudi Arabia	—	ofac_sdn
BANK SADERAT IRAN	Organization	IFSR, IRAN, SDGT	Afghanistan France Germany Greece +7	—	ofac_sdn
BENEVOLENCE INTERNATIONAL FOUNDATION	Organization	SDGT	Afghanistan Azerbaijan Bangladesh Bosnia and Herzegovina +14	—	ofac_sdn
Bahawal KHAN	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Bakht GUL	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
COMMANDER NAZIR GROUP	Organization	SDGT	Afghanistan Pakistan	—	ofac_sdn
Eissa Jan HAJI ABDUL QAYOUM	Person	SDNTK	Afghanistan	—	ofac_sdn
FIDELIS LOGISTIC AND SUPPLY SERVICES	Organization	GLOMAG	Afghanistan	—	ofac_sdn
Fariduddin MAHMOOD	Person	GLOMAG	Afghanistan	—	ofac_sdn
Fazal RAHIM	Person	SDGT	Afghanistan	—	ofac_sdn
GLOBAL RELIEF FOUNDATION, INC.	Organization	SDGT	Afghanistan Albania Azerbaijan Bangladesh +21	—	ofac_sdn
Gula Khan HAMIDI	Person	SDGT	Afghanistan Türkiye	—	ofac_sdn
HAJI BASIR AND ZARJMIL COMPANY HAWALA	Organization	SDGT	Afghanistan Iran Pakistan United Arab Emirates	—	ofac_sdn
HAJI JUMA KHAN ORGANIZATION	Organization	SDNTK	Afghanistan Pakistan	—	ofac_sdn
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	Organization	SDGT	Afghanistan Iran Pakistan United Arab Emirates	—	ofac_sdn
HAQQANI NETWORK	Organization	FTO, SDGT	Afghanistan Pakistan	—	ofac_sdn
HARAKAT-UL JIHAD ISLAMI	Organization	SDGT	Afghanistan India Pakistan	—	ofac_sdn
Hafiz Mohammed POPALZAI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Haji Abdul BASIR	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Haji Abdul Sattar BARAKZAI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Haji Abdullah BARAKZAI ANSARI	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Agha Jan ALIZAI	Person	SDGT, SDNTK	Afghanistan	—	ofac_sdn
Haji Asad Khan Zarkari MOHAMMADHASNI	Person	SDNTK	Afghanistan Pakistan United Arab Emirates	—	ofac_sdn
Haji Azizullah ALIZAI	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji BANDO	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Baz MOHAMMAD	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Baz MOHAMMAD	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Kotwal NOORZAI	Person	SDNTK	Afghanistan Pakistan	—	ofac_sdn
Haji Lal Jan ISHAQZAI	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Mohammad KHAN	Person	SDNTK	Afghanistan	—	ofac_sdn
Haji Mohammad NOOR	Person	SDNTK	Afghanistan United Arab Emirates	—	ofac_sdn
Haji NOORULLAH	Person	SDNTK	Afghanistan	—	ofac_sdn
Hajji Faizullah Khan NOORZAI	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Hajji Malik NOORZAI	Person	SDGT	Afghanistan	—	ofac_sdn
Hizb Ullah Astam KHAN	Person	SDGT	Afghanistan Pakistan	—	ofac_sdn
Hushang GHAIRAT	Person	SDGT	Afghanistan Russia	—	ofac_sdn
ISIL KHORASAN	Organization	FTO, SDGT	Afghanistan Pakistan	—	ofac_sdn
ISLAMIC RADIO AND TELEVISION UNION	Organization	ELECTION-EO13848	Afghanistan Iran Lebanon	—	ofac_sdn
Ismatullah KHALOZAI	Person	SDGT	Afghanistan	—	ofac_sdn
JAM'YAH TA'AWUN AL-ISLAMIA	Organization	SDGT	Afghanistan	—	ofac_sdn
JAMA'AT UL DAWA AL-QU'RAN	Organization	SDGT	Afghanistan	—	ofac_sdn
JAMAAT-UL-AHRAR	Organization	SDGT	Afghanistan Pakistan	—	ofac_sdn

Pass "country": "AF" in a screening request to penalise matches with a conflicting country. API reference.