Recorded country association

Registry Records Associated with Afghanistan

Embargo's retained registry snapshot contains 494 recordswhose normalized country field is associated with Afghanistan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (494)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Said Jan 'ABD AL-SALAM

UK authority evidence — identity attribution requires review

  • Said Jan 'ABD AL-SALAMUK record AQD0302

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Azizirahman ABDUL AHAD

UK authority evidence — identity attribution requires review

  • Azizirahman ABDUL AHADUK record AFG0094

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABDUL GHANI BARADAR ABDUL AHMAD TURK

UK authority evidence — identity attribution requires review

  • ABDUL GHANI BARADAR ABDUL AHMAD TURKUK record AFG0024

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdul Aziz Abbasin

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Baqi Basir Awal Shah

Afghanistan

Stored registry recordReview evidence →

Abdul Baqi Basir Awal Shah Maulavi Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Bari Akhund

Afghanistan

Stored registry recordReview evidence →

Abdul Bari Akhund Maulavi Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDUL QADEER BASIR ABDUL BASEER

UK authority evidence — identity attribution requires review

  • ABDUL QADEER BASIR ABDUL BASEERUK record AFG0098

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

NAZIR MOHAMMAD ABDUL BASIR

UK authority evidence — identity attribution requires review

  • NAZIR MOHAMMAD ABDUL BASIRUK record AFG0078

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Abdul Ghafar Qurishi Abdul Ghani

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Ghafar Qurishi Abdul Ghani Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Ghafar Shinwari

Afghanistan

Stored registry recordReview evidence →

Abdul Ghafar Shinwari Haji

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDUL GHAFAR QURISHI ABDUL GHANI

UK authority evidence — identity attribution requires review

  • ABDUL GHAFAR QURISHI ABDUL GHANIUK record AFG0100

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdul Ghani Baradar Abdul Ahmad Turk

Afghanistan

Stored registry recordReview evidence →

Abdul Ghani Baradar Abdul Ahmad Turk Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

ABDUL HABIB ALIZAI

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Habib Alizai Haji Hadji

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Hai Hazem Abdul Qader

Afghanistan

Stored registry recordReview evidence →

Abdul Hai Hazem Abdul Qader Maulavi Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Hakim Haqqani

Afghanistan

Stored registry recordReview evidence →

Abdul Jabbar Omari

Afghanistan

Stored registry recordReview evidence →

Abdul Jabbar Omari Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Jalil Haqqani Wali Mohammad

Afghanistan

Stored registry recordReview evidence →

Abdul Jalil Haqqani Wali Mohammad Maulavi Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Kabir Mohammad Jan

Afghanistan

Stored registry recordReview evidence →

Abdul Kabir Mohammad Jan Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Latif Mansur

Afghanistan

Stored registry recordReview evidence →

Abdul Latif Mansur Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Manan Mohammad Ishak

Afghanistan

Stored registry recordReview evidence →

Abdul Manan Mohammad Ishak Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Manan Nyazi Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Qadeer Basir Abdul Baseer

Afghanistan

Stored registry recordReview evidence →

Abdul Qadeer Basir Abdul Baseer General Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Hai Hazem ABDUL QADER

UK authority evidence — identity attribution requires review

  • Abdul Hai Hazem ABDUL QADERUK record AFG0110

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ahmad Taha Khalid ABDUL QADIR

UK authority evidence — identity attribution requires review

  • Ahmad Taha Khalid ABDUL QADIRUK record AFG0083

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

SAYED ESMATULLAH ASEM ABDUL QUDDUS

UK authority evidence — identity attribution requires review

  • SAYED ESMATULLAH ASEM ABDUL QUDDUSUK record AFG0061

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdul Quddus Mazhari

Afghanistan

Stored registry recordReview evidence →

Abdul Quddus Mazhari Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rahman Agha

Afghanistan;Pakistan

Stored registry recordReview evidence →

ABDUL RAHMAN AGHA

Afghanistan

Stored registry recordReview evidence →

Abdul Rahman Agha Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rahman Ahmad Hottak

Afghanistan

Stored registry recordReview evidence →

Abdul Rahman Ahmad Hottak Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rahman Zahed

Afghanistan

Stored registry recordReview evidence →

Abdul Rahman Zahed Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Raqib Takhari

Afghanistan

Stored registry recordReview evidence →

Abdul Raqib Takhari Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rauf Khadem

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rauf Khadem Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Rauf Zakir

Afghanistan

Stored registry recordReview evidence →

Abdul Rauf Zakir Qari

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Razaq Akhund Lala Akhund

Afghanistan

Stored registry recordReview evidence →

Abdul Razaq Akhund Lala Akhund Mullah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Salam Hanafi Ali Mardan Qul

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Samad Achekzai

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Satar Abdul Manan

Afghanistan

Stored registry recordReview evidence →

Abdul Satar Ghoura

Afghanistan

Stored registry recordReview evidence →

Abdul Wahed Shafiq

Afghanistan

Stored registry recordReview evidence →

Abdul Wahed Shafiq Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Wali Seddiqi

Afghanistan

Stored registry recordReview evidence →

Abdul Wali Seddiqi Qari

Stored name and identity require source review

Swiss status unavailableReview evidence →

Shams Ur-Rahman ABDUL ZAHIR

UK authority evidence — identity attribution requires review

  • Shams Ur-Rahman ABDUL ZAHIRUK record AFG0012

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdul-Haq Wassiq Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdulhai Motmaen

Afghanistan

Stored registry recordReview evidence →

Abdulhai Motmaen Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdulhai Salek

Afghanistan

Stored registry recordReview evidence →

Abdulhai Salek Maulavi

Stored name and identity require source review

Swiss status unavailableReview evidence →

AMIR ABDULLAH

UK authority evidence — identity attribution requires review

  • AMIR ABDULLAHUK record AFG0113

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Abdullah Hamad Mohammad Karim Maulavi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ABDULLAH, Abdullah Ahmed

    Afghanistan

    Stored registry recordReview evidence →

    ABDUL SAMAD ACHEKZAI

    UK authority evidence — identity attribution requires review

    • ABDUL SAMAD ACHEKZAIUK record AFG0126

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AFGHAN SUPPORT COMMITTEE (ASC)

    Afghanistan

    Stored registry recordReview evidence →

    Afghan-German Construction Company

    Afghanistan

    Stored registry recordReview evidence →

    Separate UK authority records

    UK authority evidence — identity attribution requires review

    • SAYED MOHAMMAD AZIM AGHAUK record AFG0045
    • SAYYED GHIASSOUDDINE AGHAUK record AFG0056
    • JANAN AGHAUK record AFG0069
    • ABDUL RAHMAN AGHAUK record AFG0091
    • AHMAD ZIA AGHAUK record AFG0122

    7 current UK authority records; first 5 shown. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Agha Jan Alizai

    Afghanistan

    Stored registry recordReview evidence →

    Agha, Abdul Rahman

    Afghanistan

    Stored registry recordReview evidence →

    Ahmad Jan Akhundzada Shukoor Akhundzada

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ahmad Jan Akhunzada

    Afghanistan

    Stored registry recordReview evidence →

    Ahmad Taha Khalid Abdul Qadir

    Afghanistan

    Stored registry recordReview evidence →

    Ahmad Taha Khalid Abdul Qadir Maulavi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ahmad Zia Agha

    Afghanistan

    Stored registry recordReview evidence →

    Ahmad Zia Agha Haji

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    MOHAMMAD AHMADI

    UK authority evidence — identity attribution requires review

    • MOHAMMAD AHMADIUK record AFG0030

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Ahmed Jan Akhundzada Wazir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ahmed Jan Akhundzada Wazir Maulavi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ahmed Jan Wazir Akhtar Mohammad

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      Akhtar Mohammad Mansour Shah Mohammed

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Akhtar Mohammad Mansour Shah Mohammed Maulavi Mullah

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

      UK authority evidence — identity attribution requires review

      • SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADUK record AFG0117

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Akhter Mohmad

      Afghanistan

      Stored registry recordReview evidence →

      Separate UK authority records

      UK authority evidence — identity attribution requires review

      • MOHAMMAD HASSAN AKHUNDUK record AFG0006
      • ATTIQULLAH AKHUNDUK record AFG0013
      • MOHAMMAD ESSA AKHUNDUK record AFG0047
      • MOHAMMAD ABBAS AKHUNDUK record AFG0050
      • ABDUL BARI AKHUNDUK record AFG0072

      6 current UK authority records; first 5 shown. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Separate UK authority records

      UK authority evidence — identity attribution requires review

      • EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAUK record AFG0063
      • MOHAMMAD ESHAQ AKHUNZADAUK record AFG0079
      • AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAUK record AFG0087

      3 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Sanaullah Ghafari

      UK authority evidence — identity attribution requires review

      • Sanaullah GhafariUK record AQD0374

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      AL-'ARIF, Sultan Yusuf Hasan

      Afghanistan

      Stored registry recordReview evidence →

      Showing 100 records in alphabetical order. Review the source qualification on each record.

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