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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Afghanistan

Search guide · Data current as of 2025-04-25

Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organization · Sanctioned entity · Afghanistan · Pakistan
NEW AHMADI LTD.
Organization · Sanctioned entity · Afghanistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
MOHAMMAD WALI MONEY EXCHANGE
Organization · Sanctioned entity · Afghanistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Taliban
Organization · Terrorism · Sanctioned entity · Afghanistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LAHORE JAN SHANWARI EXCHANGE
Organization · Sanctioned entity · Afghanistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
JAYSH AL-ADL
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan

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Topics

30Sanctioned entity 17Terrorism 1Trade risk 1Bank 1Regulator action

Data sources

30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)20Australian Sanctions Consolidated List 19Qatar Unified Record of Persons and Entities on Sanction List 18French National Asset Freezing System 18UK FCDO Sanctions List 18Monaco National Fund Freezing List 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Ukraine SFMS Blacklist 18South Africa Targeted Financial Sanctions 17Argentina RePET Sanctions 17Swiss SECO Sanctions/Embargoes 17UK HMT/OFSI Consolidated List of Targets 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)17UN Security Council Consolidated Sanctions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)9Bulgarian Persons of Interest 5US Department of State Terrorist Exclusion 4United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Malaysia MOHA Sanctions List 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions

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