EU:AFG
EU:AFG · 140 parties on the Consolidated Screening List as of 2026-09-08
View on the mapBreakdown
| Kind | Parties |
|---|---|
| Individual | 135 |
| Entity | 5 |
Top countries
| Afghanistan | 117 |
| Pakistan | 20 |
| Qatar | 3 |
Top cities
| Kabul | 20 |
| Kandahār | 5 |
| Chaman | 5 |
| Quetta | 5 |
| Peshawar | 2 |
| Karachi | 1 |
| Khōst | 1 |
| Ghazni | 1 |
| Markaz-e Woluswalī-ye Āchīn | 1 |
Most connected parties
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
- BARAKZAI, Haji Abdul Sattar
- HAQQANI NETWORK
- ISHAKZAI, Gul Agha
- ROSHAN MONEY EXCHANGE
- ABDUL BASEER, Abdul Qadeer Basir
- ABDULLAH, Amir
- HAQQANI, Nasiruddin
- HAQQANI, Khalil Al-Rahman
- AGHA, Ahmad Zia
- RABI, Fazl
- AKHUND, Mohammad Aman
- NOORZAI, Hajji Faizullah Khan
- ABBASIN, Abdul Aziz
- ACHEKZAI, Abdul Samad
- GUL, Bakht
- BARICH, Mohammad Naim
- RAHAT LTD
- NOORZAI, Mullah Ahmed Shah
- SAIFULLAH, Qari
- JAN, Saidullah
- HAQQANI, Yahya
- ZADRAN, Muhammad Omar
- HAJI BASIR AND ZARJMIL COMPANY HAWALA
- BASIR, Haji Abdul
Recently added
- Abdul Baqi Basir Awal Shah
- Abu Turab
- Sirajuddin Jallaloudine Haqqani
- Abdul Habib
- Saleh Mohammad Kakar Akhtar Muhammad
- Malik Noorzai
- Ahmed Jan Wazir Akhtar Mohammad
- Khairullah Barakzai Khudai Nazar
- Abdul Rauf Zakir
- Mohammed Qasim Mir Wali Khudai Rahim
- Rahmatullah Shah Nawaz
- Toriq Agha Sayed