UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020
UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · 140 parties on the Consolidated Screening List as of 2026-11-01
View on the mapBreakdown
| Kind | Parties |
|---|---|
| Individual | 135 |
| Entity | 5 |
Top countries
| Afghanistan | 116 |
| Pakistan | 22 |
| Qatar | 2 |
Top cities
| Kabul | 23 |
| Quetta | 7 |
| Kandahār | 6 |
| Chaman | 5 |
| Peshawar | 2 |
| Karachi | 1 |
| Ghazni | 1 |
| Markaz-e Woluswalī-ye Āchīn | 1 |
Most connected parties
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
- BARAKZAI, Haji Abdul Sattar
- BARAKZAI, Haji Khairullah
- TURAB, Ali Muhammad Abu
- ISHAKZAI, Gul Agha
- ROSHAN MONEY EXCHANGE
- AGHA, Torek
- ABDUL BASEER, Abdul Qadeer Basir
- MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
- ALIZAI, Haji Agha Jan
- ABDULLAH, Amir
- HAQQANI, Nasiruddin
- KAKAR, Saleh Mohammad
- HAQQANI, Khalil Al-Rahman
- AGHA, Ahmad Zia
- WAZIR, Ahmed Jan
- RABI, Fazl
- AKHUND, Mohammad Aman
- NOORZAI, Hajji Faizullah Khan
- NOORZAI, Hajji Malik
- ABBASIN, Abdul Aziz
- ACHEKZAI, Abdul Samad
- BARI, Abdul Baqi
- GUL, Bakht
- BARICH, Mohammad Naim