UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020

UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · 140 parties on the Consolidated Screening List as of 2026-09-08

Breakdown

Top countries

Top cities

Most connected parties

• HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity, Quetta, 3 links
• ROSHAN MONEY EXCHANGE Entity, Kandahār, 1 links
• Jalaluddin Haqqani Entity, Pakistan, 0 links
• RAHAT LTD Entity, Kandahār, 0 links
• HAJI BASIR AND ZARJMIL COMPANY HAWALA Entity, Chaman, 0 links
• HAQQANI NETWORK (HQN) Entity, Afghanistan, 0 links
• MOHAMMAD HASSAN AKHUND Entity, Kabul, 0 links
• Abdul Kabir MOHAMMAD JAN Entity, Afghanistan, 0 links
• Mohammed Omar GHULAM NABI Entity, Afghanistan, 0 links
• Muhammad Taher Anwari Entity, Afghanistan, 0 links
• SAYYED MOHAMMED HAQQANI Entity, Afghanistan, 0 links
• ABDUL LATIF MANSUR Entity, Kabul, 0 links
• Shams Ur-Rahman ABDUL ZAHIR Entity, Afghanistan, 0 links
• ATTIQULLAH AKHUND Entity, Afghanistan, 0 links
• AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED Entity, Afghanistan, 0 links
• MOHAMMAD NAIM BARICH KHUDAIDAD Entity, Afghanistan, 0 links
• HIDAYATULLAH Entity, Afghanistan, 0 links
• YAR MOHAMMAD RAHIMI Entity, Afghanistan, 0 links
• ALLAH DAD TAYEB WALI MUHAMMAD Entity, Afghanistan, 0 links
• NIK MOHAMMAD DOST MOHAMMAD Entity, Afghanistan, 0 links
• MATIULLAH Entity, Afghanistan, 0 links
• ALLAH DAD MATIN Entity, Afghanistan, 0 links
• Ubaidullah Akhund YAR MOHAMMAD AKHUND Entity, Afghanistan, 0 links
• FAZL MOHAMMAD MAZLOOM Entity, Kabul, 0 links
• ABDUL GHANI BARADAR ABDUL AHMAD TURK Entity, Kabul, 0 links

Recently added

• MOHAMMAD IBRAHIM OMARI 2026-09-08, Entity, Afghanistan