Afghanistan Credit Report
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| 🇦🇫 Afghanistan Credit Report Companies Database with Public Records
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Credit Bureau in Afghanistan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Afghanistan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Afghanistan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
ABDULLAH ZAHIR
| Name: | ABDULLAH ZAHIR | | Birth Date: | 2004-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-13T13:37:02 |
Waheed jurat
| Name: | Waheed jurat | | Alias: | Politician; وحید جرات | | Country: | af | | Public Information | Id Q138501278 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
LUDIN KHALIL
| Name: | LUDIN KHALIL | | Birth Date: | 1994-03-21 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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 - section: 7 - act: company directors disqualification act 1986 - 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 | | Public Information | Id Q138001431 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q31069408 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Hamdullah Mohib
| Name: | Hamdullah Mohib | | Alias: | Мохиб, Хамдулла; Хамдулла Мохиб; حمد الله مهيب; حمدالله محب; 함둘라 모히브 | | Birth Date: | 1983 | | Country: | af | | Public Information | Id Q27050024 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Shah Nawaz Khan
| Name: | Shah Nawaz Khan | | Country: | af | | Public Information | Id Q137639449 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Asif KHAN
| Name: | Asif KHAN | | Birth Date: | 1992-03-11 | | Country: | af | | Address: | 155 Crocketts Road, Birmingham, West Midlands, England, B21 0NS | | Sanctions: | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2025-08-12 - 2029-08-11 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
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; Jawid Jaihoon; احمد جاوید جیحون | | Birth Date: | 1976 | | Country: | af | | Public Information | Id Q137293261 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Birth Date: | 1944 | | Country: | af | | Public Information | Id Q126908928 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
Mohammed Khalid Roashan
| Name: | Mohammed Khalid Roashan | | Birth Date: | 1983-10-21 | | Country: | af | | Public Information | Id Q122890819 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
General Khodaidad
| Name: | General Khodaidad | | Alias: | General Khudadad; General Khudaidad; Khodaidad; Khudaidad; Ходадад; جنرال خداداد; جنرال خدایداد; خدایداد | | Birth Date: | 1955-02-12 | | Country: | af | | Public Information | Id Q5531992 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q7366780 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Khadija Ahrari
| Name: | Khadija Ahrari | | Alias: | خدیجه احراری | | Country: | af | | Public Information | Id Q6398889 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Faiz
| Name: | Faiz | | Country: | af | | Sanctions: | 2017/404 (OJ L63) | | Source: | Belgian Financial Sanctions | | Date: | 2025-12-11T17:20:07 |
Sultan Shahpur Durrani
| Name: | Sultan Shahpur Durrani | | Alias: | سلطان شاهبور دراني | | Country: | af | | Public Information | Id Q136515013 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q7636657 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 - section: 7 - act: company directors disqualification act 1986 - 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: | 2026-03-02T13:09:22 |
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 - section: 7 - act: company directors disqualification act 1986 - 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 | | Birth Date: | 1982 | | Country: | af | | Public Information | Id Q18683754 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Zalmai Mojadidi
| Name: | Zalmai Mojadidi | | Alias: | فضل عظیم مجددی | | Birth Date: | 1958 | | Country: | af | | Public Information | Id Q31069130 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Dawood Laghmani
| Name: | Dawood Laghmani | | Country: | af | | Public Information | Id Q130316018 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Sakhi
| Name: | Sakhi | | Alias: | سخی مشوانی | | Country: | af | | Public Information | Id Q30224444 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tadin Khan
| Name: | Tadin Khan | | Country: | af | | Public Information | Id Q57640054 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
УШАНГ ГАЙРАТ
| Name: | УШАНГ ГАЙРАТ | | Country: | af | | Source: | Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Date: | 2026-01-09T03:48:50 |
MARUFKHEL ALAM KHAN
| Name: | MARUFKHEL ALAM KHAN | | Birth Date: | 1994-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Bashir Mohabbat
| Name: | Bashir Mohabbat | | Alias: | بشیر محبت; バシール・モハバット | | Birth Date: | 1956-10-26 | | Country: | af | | Public Information | Id Q39557242 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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 - section: 7 - act: company directors disqualification act 1986 - 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: | یارمحمدخان الکوزایی | | Country: | af | | Public Information | Id Q124625047 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 - section: 7 - act: company directors disqualification act 1986 - 2024-07-10 - 2033-07-09 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
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 - section: 7 - act: company directors disqualification act 1986 - 2024-09-23 - 2035-09-22 | | 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: | 2026-03-02T13:09:22 |
Jihadiyar Sahib
| Name: | Jihadiyar Sahib | | Country: | af | | Public Information | Id Q133733367 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q109316233 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sheikh Abdul Malik
| Name: | Sheikh Abdul Malik | | Alias: | Sheikh Mawlawi Abdul Malik; Şeyh Abdülmalik; شیخ مولوي عبدالمالک | | Country: | af | | Public Information | Id Q109354211 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Bahauddin Baha
| Name: | Bahauddin Baha | | Alias: | باهاودين باها; 巴哈烏丁·巴哈 | | Birth Date: | 1941 | | Country: | af | | Public Information | Id Q4842497 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q15047076 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mirpacha HAJY PACHAMIR
| Name: | Mirpacha HAJY PACHAMIR | | Birth Date: | 1983-01-01 | | Country: | af | | Address: | Flat 18 Griffiths House, Mayplace Lane, London, United Kingdom, SE18 3TR | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-03-26 - 2035-03-25 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Mahmoud Saikal
| Name: | Mahmoud Saikal | | Alias: | Махмуд Сайкал; Сайкал, Махмуд; ماهمود سايكال; محمود صيقل | | Birth Date: | 1962 | | Country: | af | | Public Information | Id Q22159685 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
ATTAYEE SADYA
| Name: | ATTAYEE SADYA | | Birth Date: | 1997-09-29 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KHAN MOHAMMAD
| Name: | KHAN MOHAMMAD | | Birth Date: | 1996-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SAKHI ZADA FAISAL
| Name: | SAKHI ZADA FAISAL | | Birth Date: | 1992-04-16 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MOHAMMADI ZIAULHAQ
| Name: | MOHAMMADI ZIAULHAQ | | Birth Date: | 1995-08-09 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MAROOFKHYL AZIZULLAH
| Name: | MAROOFKHYL AZIZULLAH | | Birth Date: | 2002-01-15 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AMIN ROYA
| Name: | AMIN ROYA | | Birth Date: | 2001-09-09 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AZIZI ROHULLAH
| Name: | AZIZI ROHULLAH | | Birth Date: | 1993-04-10 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SAYEDZADA SAYED
| Name: | SAYEDZADA SAYED | | Birth Date: | 1995-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AZIZ AHMAD ALI MOHAMMAD
| Name: | AZIZ AHMAD ALI MOHAMMAD | | Birth Date: | 1985-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
DANISH ASILKHAN
| Name: | DANISH ASILKHAN | | Birth Date: | 1984-04-15 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
NOORAN NAJIBULLAH
| Name: | NOORAN NAJIBULLAH | | Birth Date: | 1989-03-02 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
POPALZAI ABDULLAH
| Name: | POPALZAI ABDULLAH | | Birth Date: | 1992-07-12 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HASHEMI AHMED
| Name: | HASHEMI AHMED | | Birth Date: | 2000-03-29 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MOHAMMAD AMIN SHABANA
| Name: | MOHAMMAD AMIN SHABANA | | Birth Date: | 1996-04-20 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
STANIKZAI ASMATULLAH
| Name: | STANIKZAI ASMATULLAH | | Birth Date: | 2003-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
RASHIDI SORAYA
| Name: | RASHIDI SORAYA | | Birth Date: | 1964-04-22 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
WAFA FARSHAD
| Name: | WAFA FARSHAD | | Birth Date: | 2001-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HAMDARD WASIULLAH
| Name: | HAMDARD WASIULLAH | | Birth Date: | 2002-01-01 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HASHEMYAN MOJEEB
| Name: | HASHEMYAN MOJEEB | | Birth Date: | 1986-05-16 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Ruhollah Khanzadeh
| Name: | Ruhollah Khanzadeh | | Alias: | Рухолла Ханзаде | | Country: | af | | Public Information | Id Q104635932 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aminullah Khan
| Name: | Aminullah Khan | | Country: | af | | Public Information | Id Q131753539 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fida MOHAMMADI
| Name: | Fida MOHAMMADI | | Birth Date: | 1993-10-06 | | Country: | af | | Address: | Blueberry Court, 237 Hale Lane, Edgware, United Kingdom, HA8 9QZ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-08-23 - 2028-08-22 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Mohammad Ayub Salangi
| Name: | Mohammad Ayub Salangi | | Alias: | Ayub Salangi; ایوب سالنگی; محمد ایوب سالنگی | | Birth Date: | 1965 | | Country: | af | | Public Information | Id Q6891868 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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