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.
NASRULLAH WAFA
| Name: | NASRULLAH WAFA | | Birth Date: | 1996-06-10 | | Country: | af | | Source: | Poland Wanted Persons | | Date: | 2026-08-08T13:37:01 |
Sayed Shah Nasir Naderi
| Name: | Sayed Shah Nasir Naderi | | Alias: | سید شاه ناصر نادری | | Country: | af | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-07T13:55:38 |
Raees Ahmadzai
| Name: | Raees Ahmadzai | | Alias: | Raees Khan Ahmadzai; رئیس احمد زئی; رايس اهمادزاى; ريس احمدزی; রইস আহমেদজাই; ரயீஸ் அகமதுசை; రయీస్ అహ్మద్జాయ్ | | Birth Date: | 1984-09-03 | | Country: | af | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mohammad Abdul Wakil
| Name: | Mohammad Abdul Wakil | | Alias: | Абду-л-Вакиль; Абдул Вакиль; Вакиль Абдул; Вакиль, Абдул; Мохаммед Абдул Вакіль | | Birth Date: | 1945-03-25 | | Country: | af | | Source: | 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 | | Birth Date: | 1944 | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdul Karim Tamanna
| Name: | Abdul Karim Tamanna | | Alias: | عبدالکریم تمنا; আবদুল করিম তামান্না | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Burhanuddin Rabbani
| Name: | Burhanuddin Rabbani | | Alias: | Burhaneddin Rabbani; Burhoniddin Rabboniy; Burhánuddín Rabbání; Burhānuddin Rabbāni; Burhānuddīn Rabbānī; Bürhanəddin Rəbbani; Rabbani; Rabbāni; Μπουρχανουντίν Ραμπανί; Бургануддін Раббані; Бурхануддин Раббани; Бурхануддином Раббани; Бурхануддін Раббані; Бурханудзін Рабані; Бурханудин Рабани; Бурханудин Раббани; Бурҳонуддин Раббонӣ; Раббани Б.; Раббани Бурхануддин; Раббани, Бурхануддин; Раббані Бурхануддін; Բուրհանուդին Ռաբբանի; בורהאנודין רבאני; برهان الدين ربانى; برهان الدين رباني; برهان الدین رباني; برهان الدین ربانی; برهانالدین ربانی; برهاندین ربانی; برہان الدین ربانی; رباني; बुरहानुद्दीन रब्बानी; বুরহানউদ্দিন রব্বানী; புர்ஹானுதீன் ரபானி; புர்ஹானுதீன் ரப்பானி; புர்ஹானுத்தீன் ரப்பானி; บูร์ฮานุดดีน รับบานี; ბურჰანუდინ რაბანი; ブルハヌッディン・ラバニ; ブルハヌディン・ラバニ; ブルハーヌッディーン・ラッバーニー; ラバニ; 布尔汉丁·拉巴尼; 布尔汉努丁·拉巴尼; 布爾漢努丁·拉巴尼; 부르하누딘 라바니; 부르하누딘 랍바니 | | Birth Date: | 1940-09-20 | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmad Wali Massoud
| Name: | Ahmad Wali Massoud | | Alias: | 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 | | Birth Date: | 1945 | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Waheed Jurat
| Name: | Waheed Jurat | | Alias: | Politician; سیاست مدار; وحید جرات | | Birth Date: | 1997-12-22 | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T15:46:28 |
Anas Haqqani
| Name: | Anas Haqqani | | Alias: | Enes Hakkani; Анас Хаккани; Хаккани, Анас; أنس حقاني; انس حقانی; আনাস হাক্কানি; アナス・ハッカーニ; 阿纳斯·哈卡尼 | | Birth Date: | 1993-07-23 | | Country: | af | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmad Massoud
| Name: | Ahmad Massoud | | Alias: | 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 | | Date: | 2026-07-31T12:48:30 |
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 - 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 |
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