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Filtered: Afghanistan Close Associate Wikidata

Search guide · Data current as of 2025-04-07

Abdul Karim Tamanna
Person · Close Associate · Afghanistan
Hyder Akbar
Person · Close Associate · Afghanistan · United States of America
Mahmud Karzai
Person · Politician · Afghanistan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdulaziz Haqqani
Person · Sanctioned entity · Afghanistan
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammad Yaqoob
Person · Politician · Sanction-linked entity · Afghanistan

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Topics

8Close Associate 4Sanctioned entity 2Terrorism 2Politician 1Military 1Sanction-linked entity

Data sources

8Wikidata 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US SAM Procurement Exclusions 2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

8Afghanistan 2Pakistan 1United Arab Emirates 1Belgium 1Bulgaria 1Cyprus 1Hungary 1Saint Kitts and Nevis 1United States of America

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