Embargo/Restricted Parties/Countries/Afghanistan

Sanctioned & Export-Controlled Entities in Afghanistan

356 entities are confirmed as originating from or operating in Afghanistan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (356 total)

Abdul Wali Seddiqi

100
HIGH RISKAfghanistan

Matiullah

100
HIGH RISKAfghanistan

Abdul Qadeer Basir Abdul Baseer General Maulavi

100
HIGH RISKAfghanistan

Mohammad Aleem Noorani

100
HIGH RISKAfghanistan

Saleh Mohammad Kakar Akhtar Muhammad

100
HIGH RISKAfghanistan

Abdul Samad Achekzai

100
HIGH RISKAfghanistan

Abdul Razaq Akhund Lala Akhund

100
HIGH RISKAfghanistan

Abdul Manan Mohammad Ishak

100
HIGH RISKAfghanistan

Abdulhai Salek

100
HIGH RISKAfghanistan

Abdul Rauf Zakir

100
HIGH RISKAfghanistan

Abdul Ghafar Qurishi Abdul Ghani Maulavi

100
HIGH RISKAfghanistan

Abdul Jalil Haqqani Wali Mohammad

100
HIGH RISKAfghanistan

Abdul Quddus Mazhari

100
HIGH RISKAfghanistan

Abdul Aziz Abbasin

100
HIGH RISKAfghanistan

Abdul Habib Alizai Haji Hadji

100
HIGH RISKAfghanistan

Abdul Rahman Ahmad Hottak

100
HIGH RISKAfghanistan

Abdul Raqib Takhari

100
HIGH RISKAfghanistan

Abdul Rauf Khadem

100
HIGH RISKAfghanistan

Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

100
HIGH RISKAfghanistan

Abdul Satar Abdul Manan

100
HIGH RISKAfghanistan

Abdul Wahed Shafiq

100
HIGH RISKAfghanistan

Abdulhai Motmaen

100
HIGH RISKAfghanistan

Ahmed Jan Wazir Akhtar Mohammad

100
HIGH RISKAfghanistan

Maulawi Rajab Salahudin

100
HIGH RISKAfghanistan

Mohammad Jawad Waziri

100
HIGH RISKAfghanistan

Najibullah Muhammad Juma Maulavi

100
HIGH RISKAfghanistan

Ahmad Taha Khalid Abdul Qadir

100
HIGH RISKAfghanistan

Ahmad Zia Agha

100
HIGH RISKAfghanistan

Amin Muhammad Ul Haq Saam Khan

100
HIGH RISKAfghanistan

Amir Abdullah

100
HIGH RISKAfghanistan

Mohammad Yaqoub

100
HIGH RISKAfghanistan

Faiz

100
HIGH RISKAfghanistan

Bakhta Gul

100
HIGH RISKAfghanistan

Abdul Hai Hazem Abdul Qader

100
HIGH RISKAfghanistan

Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari

100
HIGH RISKAfghanistan

NOORZAI, Hajji Malik

100
HIGH RISKAfghanistan

Azizirahman Abdul Ahad

100
HIGH RISKAfghanistan

Abdul Baqi Basir Awal Shah

100
HIGH RISKAfghanistan

Abdul Jabbar Omari

100
HIGH RISKAfghanistan

Abdul Kabir Mohammad Jan

100
HIGH RISKAfghanistan

Abdul Rahman Zahed

100
HIGH RISKAfghanistan

Abdul-Haq Wassiq Maulavi

100
HIGH RISKAfghanistan

Allah Dad Tayeb Wali Muhammad Mullah Haji

100
HIGH RISKAfghanistan

Hamdullah Allah Noor

100
HIGH RISKAfghanistan

Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah

100
HIGH RISKAfghanistan

Ahmed Jan Akhundzada Wazir Maulavi

100
HIGH RISKAfghanistan

Amir Khan Motaqi

100
HIGH RISKAfghanistan

Aminullah Amin Quddus

100
HIGH RISKAfghanistan

Zia-Ur-Rahman Madani Maulavi

100
HIGH RISKAfghanistan

Abdul Ghafar Shinwari

100
HIGH RISKAfghanistan

Qari Saifullah Tokhi

100
HIGH RISKAfghanistan

Akhtar Mohammad Mansour Shah Mohammed Maulavi Mullah

100
HIGH RISKAfghanistan

Saidullah Jan

100
HIGH RISKAfghanistan

Sultan Aziz Azam

100
HIGH RISKAfghanistan

Khalil Ahmed Haqqani Haji

100
HIGH RISKAfghanistan

Mohammad Sarwar Siddiqmal Mohammad Masood

100
HIGH RISKAfghanistan

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)

100
HIGH RISKAfghanistan

SOCIEDADE DE COOPERAÇÃO ISLÂMICA

100
HIGH RISKAfghanistan

Atiqullah Wali Mohammad

100
HIGH RISKAfghanistan

Fazl Rabbi

100
HIGH RISKAfghanistan

Mohammad Essa Akhund

100
HIGH RISKAfghanistan

Rahmatullah Shah Nawaz Alhaj

100
HIGH RISKAfghanistan

Nasiruddin Haqqani

100
HIGH RISKAfghanistan

Rustum Hanafi Habibullah Maulavi

100
HIGH RISKAfghanistan

Shahabuddin Delawar

100
HIGH RISKAfghanistan

Mohammad Shafiqullah Ahmadi Fatih Khan

100
HIGH RISKAfghanistan

Mohammad Aman Akhund

100
HIGH RISKAfghanistan

Mohammad Hasan Rahmani Mullah

100
HIGH RISKAfghanistan

Hamdullah Sunani Maulavi

100
HIGH RISKAfghanistan

Khatiba Imam al-Bukhari (KIB)

100
HIGH RISKAfghanistan

SAID JAN ‘ABD AL-SALAM

100
HIGH RISKAfghanistan

The Taliban

100
HIGH RISKAfghanistan

Mohammad Azam Elmi

100
HIGH RISKAfghanistan

Sher Mohammad Abbas Stanekzai Padshah Khan

100
HIGH RISKAfghanistan

Sirajuddin Jallaloudine Haqqani

100
HIGH RISKAfghanistan

Shams Ur-Rahman Abdul Zahir Mullah Maulavi

100
HIGH RISKAfghanistan

Roshan Trading Company

100
HIGH RISKAfghanistan

Abdullah Hamad Mohammad Karim Maulavi

100
HIGH RISKAfghanistan

Mohammad Zahid Mullah

100
HIGH RISKAfghanistan

Noor Mohammad Saqib

100
HIGH RISKAfghanistan

Khairullah Khairkhwah Maulavi Mullah

100
HIGH RISKAfghanistan

Shamsuddin Maulavi Qari

100
HIGH RISKAfghanistan

Najibullah Haqqani Hidayatullah

100
HIGH RISKAfghanistan

Sayed Esmatullah Asem Abdul Quddus

100
HIGH RISKAfghanistan

Fazl Mohammad Mazloom Mullah

100
HIGH RISKAfghanistan

Hamidullah Akhund Sher Mohammad

100
HIGH RISKAfghanistan

Rahmatullah Kakazada Maulavi Mullah

100
HIGH RISKAfghanistan

Mouvement de la guerre sainte islamique

100
HIGH RISKAfghanistan

Mohammad Wali Mohammad Ewaz

100
HIGH RISKAfghanistan

Nurullah Nuri Maulavi

100
HIGH RISKAfghanistan

Sayed Mohammad Azim Agha Maulavi

100
HIGH RISKAfghanistan

Nooruddin Turabi Muhammad Qasim

100
HIGH RISKAfghanistan

Mohammad Ahmadi

100
HIGH RISKAfghanistan

Walijan

100
HIGH RISKAfghanistan

Nazir Mohammad Abdul Basir Maulavi

100
HIGH RISKAfghanistan

Attiqullah Akhund

100
HIGH RISKAfghanistan

Mohammad Eshaq Akhunzada Maulavi

100
HIGH RISKAfghanistan

Mohammadullah Mati

100
HIGH RISKAfghanistan

AL-HARAMAIN : AFGHANISTAN BRANCH

100
HIGH RISKAfghanistan

Saduddin Sayyed

100
HIGH RISKAfghanistan

Showing the top 100 by risk score. Search above to check a specific name.

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