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
Find People in Afghanistan
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with Afghanistan in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People Afghanistan 2026 U.S. to Send Dozens Back to Afghanistan, Despite Risk of Persecution The New York Times
Trump administration set to deport Afghan refugees to Pakistan, despite risk they’ll be returned to Taliban NBC News
Global Refuge Disturbed by Plan to Deport Afghans to the Taliban by Way of Pakistan Global Refuge
Trump administration plans to deport over 150 Afghans, including families of US military allies The Jerusalem Post
