Preventive Individuals and Entities supporting the insurgency in Afghanistan by SIGAR
This sanctions list identifies individuals and entities that provide support to insurgent groups in Afghanistan. It is crucial for businesses and organizations to be aware of these designations to ensure they do not engage in any prohibited transactions or activities involving these parties.
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20 Entities in Preventive Individuals and Entities supporting the insurgency in Afghanistan by SIGAR
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Haji Khalil Fruzi | Individual | Jul 24, 2012 | active |
Nur Rahman | Individual | Sep 17, 2012 | active |
Abdul Wakil Wasim | Individual | Sep 17, 2012 | active |
Nurullah Jan | Individual | Sep 17, 2012 | active |
Mohammad Ayub | Individual | Sep 17, 2012 | active |
Yousef Zaland | Individual | Sep 17, 2012 | active |
Haji Amir Muhammad | Individual | Sep 17, 2012 | active |
Vakil Saadat | Individual | Jul 24, 2012 | active |
Mohammad Rhaman | Individual | Sep 17, 2012 | active |
Haji Mohammad Almas Khan | Individual | Jul 24, 2012 | active |
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