PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ravan A. G. Farhâdi
Name:
Ravan A. G. Farhâdi
Alias:
A. G. Ravan Farhadi; Abdul Ghafoor Ravan Farhâdi; Ravan A. G. Farhadi; ʿAbd al-Ġafūr Ravān Farhādī; رافان فرهادى; روان فرهادي; روان فرهادی; عبد الغفور روان فرهادي; عبدالغفور روان فرهادي; عبدالغفور روان فرهادی; عبدالغور روان فرهادی
Birth Date:
1929-08-23
Country:
af
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Haji Abdul Qadeer
Name:
Haji Abdul Qadeer
Alias:
Abdoel Qadir; Abdul Kadir; Abdul Kadir Arsala; Abdul Qadeer; Abdul Qadir; Hadżi Abdul Kadir; Кадир, Хаджи Абдул; Хаджи Абдул Кадир; حاجي عبدالقدير; حاجی عبد القدیر; حاجی عبدالقدير; عبد القادر; عبد القدير; عبدالقادر; عبدالقدير; হাজী আবদুল কাদির; ハジ・アブドゥル・カディール; 哈吉·阿卜杜勒·卡迪尔
Birth Date:
1951
Country:
af
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Nasrine Gross
Name:
Nasrine Gross
Alias:
NASRIN ABU BAKR GROSS; Nasrīn Abū Bakr Garrūs; Nasrīn Abū Bakr Graws; گروس، نسرين ابو بكر; گروس، نسرين ابوبكر
Ahmad Walí Masúd; أحمد ولي مسعود; احمد والى مسعود; احمد ولی مسعود; アフマド・ワリ・マスード
Birth Date:
1964-11-01
Country:
af
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Ahmed Wali Karzai
Name:
Ahmed Wali Karzai
Alias:
Ahmad Valí Karzaj; Ahmad Wali Karzai; Ahmad Wali Karzay; Ahmed Karzai; Ahmed Wali Karsai; Ahmed Wali Khan Karzai; Aḩmad Walī Karzay; König von Kandahar; Ахмед Вали Карзай; Карзай, Ахмед Вали; أحمد والي كرزاي; احمد والی کرزای; احمد ولي کرزی; احمد ولی کرزای; احمد ولی کرزی; আহমেদ ওয়ালি কারজাই; アフマド・ワリー・カルザイ; 艾哈迈德·瓦利·卡尔扎伊; 艾哈邁德·瓦利·卡爾扎伊
Birth Date:
1961
Country:
af
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T01:52:38
Mohammed Daud Razmyar
Name:
Mohammed Daud Razmyar
Alias:
Daoud Razmyar; Daud Razmyar; Мухаммед Дауд Размияр
Ahmad Massoed; Ahmad Masud; Ahmad Masúd; Ahmad Masʼud; Ahmed Mesud; Əhməd Məsud; Αχμάντ Μασούντ; Ахмад Масуд; Аҳмад Масъуд; אחמד מסעוד; أحمد مسعود; احمد مسعود; அகமது மசூத்; აჰმად მასუდი; アハマド・マスード; アハマド・マソウド; アハマド・マッソウド; アフマド・マスード; アフマド・マソウド; アフマド・マッソウド; 艾哈邁德·馬蘇德; 아흐마드 마수드
Birth Date:
1989-07-10
Country:
af
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Fazlullah Mujadedi
Name:
Fazlullah Mujadedi
Alias:
فضل الله مجددى; فضل الله مجددي; فضل الله مجددی
Birth Date:
1957
Country:
af
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Saleh Mohammad Registani
Name:
Saleh Mohammad Registani
Alias:
Регистани, Салех Мохаммад; Салех Мохаммад Регистани; Солеҳ Муҳаммади Регистонӣ; Солеҳи Регистонӣ; صالح محمد ريجستاني; صالح محمد ریگستانی; 薩利赫·穆罕默德·雷吉斯塔尼
Birth Date:
1963-08-19
Country:
af
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Mohammad Shafiq Hamdam
Name:
Mohammad Shafiq Hamdam
Alias:
محمد شفق حمدم; محمد شفيق حمدام; محمد شفیق همدم
Birth Date:
1981
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-17T12:54:08
Yalda Mir Rahman
Name:
Yalda Mir Rahman
Country:
af
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Yalda Mir Rahman is the adult child of Mir Rahman Rahmani.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Lina Mir Rahman
Name:
Lina Mir Rahman
Country:
af
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Lina Mir Rahman is the adult child of Mir Rahman Rahmani.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Jamila Jushan Haji Mohamad Hossin
Name:
Jamila Jushan Haji Mohamad Hossin
Country:
af
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Jamila Jushan Haji Mohamad Hossin is the spouse of Mir Rahman Rahmani.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Tahmina Tajali
Name:
Tahmina Tajali
Country:
af
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Tahmina Tajali is the spouse of Haji Ajmal Rahmani.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Tamana Mir Rahman
Name:
Tamana Mir Rahman
Country:
af
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Tamana Mir Rahman is the adult child of Mir Rahman Rahmani.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Abdul Ahad Fazli
Name:
Abdul Ahad Fazli
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-02T20:19:38
Shir Ahmad Haqqani
Name:
Shir Ahmad Haqqani
Birth Date:
1968
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-03T12:56:18
Tagtar Singh LAKMAN
Name:
Tagtar Singh LAKMAN
Birth Date:
1981-01-01
Country:
af
Address:
17 Thorncliffe Road, Southall, United Kingdom, UB2 5RJ
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-05-06 - 2035-05-05
Source:
UK Companies House Disqualified Directors
Date:
2026-05-08T00:33:01
AZIMI AHMAD SHAH
Name:
AZIMI AHMAD SHAH
Birth Date:
2005-02-03
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Asif KHAN
Name:
Asif KHAN
Birth Date:
1992-03-11
Country:
af
Address:
155 Crocketts Road, Birmingham, West Midlands, England, B21 0NS
Sanctions:
act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2025-08-12 - 2029-08-11
Source:
UK Companies House Disqualified Directors
Date:
2026-04-07T12:33:09
ABDULLAH ZAHIR
Name:
ABDULLAH ZAHIR
Birth Date:
2004-01-01
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
LUDIN KHALIL
Name:
LUDIN KHALIL
Birth Date:
1994-03-21
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Ezatullah ALIKHEL
Name:
Ezatullah ALIKHEL
Birth Date:
1995-01-01
Country:
af
Address:
68 Berkshire Way, Mitcham, Surrey, United Kingdom, CR4 1QT
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-02-19 - 2036-02-18
Source:
UK Companies House Disqualified Directors
Date:
2026-02-20T12:33:01
Batur Dostum
Name:
Batur Dostum
Alias:
باتور دوستم
Birth Date:
1988
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Ahmad Khan Samangani
Name:
Ahmad Khan Samangani
Alias:
ahmad khan samanghani-samanghan; احمد خان سمنگانی; アフマド・カーン・サマンガニ
Birth Date:
1957
Country:
af
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
Hamdullah Mohib
Name:
Hamdullah Mohib
Alias:
Мохиб, Хамдулла; Хамдулла Мохиб; حمد الله مهيب; حمدالله محب; 함둘라 모히브
Birth Date:
1983
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Shah Nawaz Khan
Name:
Shah Nawaz Khan
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
NAKİBULLAH HAKİMİ
Name:
NAKİBULLAH HAKİMİ
Birth Date:
1992-05-03
Country:
af
Sanctions:
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ
Source:
Türkiye Asset Freezing Sanctions List (MASAK)
Date:
2025-12-23T10:55:31
VAHİT ŞERİFİ
Name:
VAHİT ŞERİFİ
Birth Date:
1974-12-18
Country:
af
Sanctions:
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ
Source:
Türkiye Asset Freezing Sanctions List (MASAK)
Date:
2025-12-23T10:55:31
ABDUL HALİM ATABEY
Name:
ABDUL HALİM ATABEY
Birth Date:
1994-06-22
Country:
af
Sanctions:
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ
Source:
Türkiye Asset Freezing Sanctions List (MASAK)
Date:
2025-12-23T10:55:31
Ahmad Javid Jaihoon
Name:
Ahmad Javid Jaihoon
Alias:
Ahmad Jawid Jaihoon; Javid Jaihoon; Jawed Jaihoon; Jawid Jaihoon; احمد جاوید جیحون
Birth Date:
1976
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-14T18:56:39
Roqia Abubakr
Name:
Roqia Abubakr
Alias:
Habib Roqia; Roqiya Abubakr; Ruqia Abu Bakr; رقیه ابوبکر; رقیہ ابوبکر; রোকিয়া আবু বকর
Birth Date:
1917-06-07
Country:
af
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-12T12:48:25
Khadija Ahrari
Name:
Khadija Ahrari
Alias:
خدیجه احراری
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
General Khodaidad
Name:
General Khodaidad
Alias:
General Khudadad; General Khudaidad; Khodaidad; Khudaidad; Ходадад; جنرال خداداد; جنرال خدایداد; خدايداد; خدایداد
Birth Date:
1955-02-12
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
Mohammed Khalid Roashan
Name:
Mohammed Khalid Roashan
Birth Date:
1983-10-21
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
Faiz
Name:
Faiz
Country:
af
Sanctions:
2017/404 (OJ L63)
Source:
Belgian Financial Sanctions
Date:
2025-12-11T17:20:07
Sultan Hamid Sultan
Name:
Sultan Hamid Sultan
Alias:
سلطان حامد سلطان; سلطان حمید سلطان; সুলতান হামিদ সুলতান; 蘇勒坦·哈米德·蘇勒坦
Birth Date:
1948
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Sultan Shahpur Durrani
Name:
Sultan Shahpur Durrani
Alias:
سلطان شاهبور دراني
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Emal MASOOD
Name:
Emal MASOOD
Birth Date:
1985-06-12
Country:
af
Address:
117 Plant Hill Road, Manchester, United Kingdom, M9 6WQ
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-01-13 - 2035-01-12
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
KHAN RASHEED
Name:
KHAN RASHEED
Birth Date:
1995-11-15
Country:
af
Source:
Poland Wanted Persons
Date:
2026-03-02T13:09:22
AKBARI GULBUDDIN
Name:
AKBARI GULBUDDIN
Birth Date:
1998-04-30
Country:
af
Source:
Poland Wanted Persons
Date:
2026-03-02T13:09:22
KHIL MUSTAFA
Name:
KHIL MUSTAFA
Birth Date:
2003-06-24
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Ismail Khan KHALI KHAIL
Name:
Ismail Khan KHALI KHAIL
Birth Date:
1997-01-01
Country:
af
Address:
70 Milton Road, Gravesend, Kent, United Kingdom, DA12 2PJ
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-08-01 - 2035-07-31
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
Abdul Rahim Ayoubi
Name:
Abdul Rahim Ayoubi
Alias:
عبد الرحیم ایوبی; عبدالرحيم ايوبي
Birth Date:
1982
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-05T14:17:26
Zalmai Mojadidi
Name:
Zalmai Mojadidi
Alias:
فضل عظیم مجددی
Birth Date:
1958
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Dawood Laghmani
Name:
Dawood Laghmani
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T12:35:26
Sakhi
Name:
Sakhi
Alias:
سخی مشوانی
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T12:48:27
Tadin Khan
Name:
Tadin Khan
Alias:
تادين; تادین خان
Country:
af
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-05T14:17:26
MARUFKHEL ALAM KHAN
Name:
MARUFKHEL ALAM KHAN
Birth Date:
1994-01-01
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Bashir Mohabbat
Name:
Bashir Mohabbat
Alias:
بشیر محبت; バシール・モハバット
Birth Date:
1956-10-26
Country:
af
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Omar MOHAMEDI
Name:
Omar MOHAMEDI
Birth Date:
1978-01-01
Country:
af
Address:
3 King William Street, Coventry, West Midlands, United Kingdom, CV1 5JD
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-04-22 - 2035-04-21
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
Yar Muhammad Khan Alakozai
Name:
Yar Muhammad Khan Alakozai
Alias:
یار محمد خان الکوزی; یارمحمدخان الکوزایی
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-05T14:17:26
Hamid HASHMI
Name:
Hamid HASHMI
Birth Date:
1986-08-14
Country:
af
Address:
2a Doreen Avenue, London, United Kingdom, NW9 7NX
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-09-23 - 2035-09-22
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
Fazilhaq BAIG
Name:
Fazilhaq BAIG
Birth Date:
1985-08-15
Country:
af
Address:
18 Whitmore Manor Close, Coventry, West Midlands, United Kingdom, CV6 2PH
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-07-10 - 2033-07-09
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
WAFA AZIZ
Name:
WAFA AZIZ
Birth Date:
2003-01-01
Country:
af
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Jihadiyar Sahib
Name:
Jihadiyar Sahib
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Bahauddin Baha
Name:
Bahauddin Baha
Alias:
باهاودين باها; 巴哈烏丁·巴哈
Birth Date:
1941
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Sheikh Abdul Malik
Name:
Sheikh Abdul Malik
Alias:
Sheikh Mawlawi Abdul Malik; Şeyh Abdülmalik; شیخ مولوي عبدالمالک
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Mohammad Qasim Rasikh
Name:
Mohammad Qasim Rasikh
Alias:
Muhammed Kasım Resih; Shiekh Mohammad Qasim Rasikh Turkmen; Şeyh Muhammed Kasım Resih; شیخ مولوی محمد قاسم راسخ ترکمن; محمد قاسم راسخ
Birth Date:
1971
Country:
af
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
Nanguyalai Tarzi
Name:
Nanguyalai Tarzi
Alias:
نانجويالاى تارزى; ننگیالی طرزی; ナングヤーライ・タルズィー
Birth Date:
1949-12-27
Country:
af
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-03-26 - 2035-03-25
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
National Archive in Afghanistan
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Afghanistan with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
Archive Afghanistan 2026 Examining U.S. strategies during the Afghanistan War | 60 Minutes Archive CBS News
Tapes that cross borders: One archivists mission to resist the erasure of Afghanistan's music KALW
Dick Cheney on the war on Afghanistan, the Taliban | 60 Minutes Archive CBS News
The Soviet Withdrawal from Afghanistan 1989 National Security Archive
