NO | NAME | ADDRESS | ENTITY TYPE |
---|---|---|---|
1 | Arian Bank | Hanzala Mosque Rd, Kabul, Afghanistan | Financial Entity |
2 | Taliban | Terrorist Group | |
3 | Jam'yah Ta'awun Al-Islamia | Terrorist Group | |
4 | Ummah Tameer E-Nau | Street 13, Wazir Akbar Khan | Charity |
5 | Revival Of Islamic Heritage Society Aka Afghan Support Committee | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | Charity |
6 | Global Relief Foundation, Inc. | Charity | |
7 | Benevolence International Foundation | Charity | |
8 | Al-Akhtar Trust International | Charity | |
9 | Al-Haramain : Afghanistan Branch | Charity | |
10 | Bank Saderat Iran | Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Street, Kabul | Financial Entity |
11 | Haji Juma Khan Organization | Drug Kingpin | |
12 | Harakat-Ul Jihad Islami | Terrorist Group | |
13 | Jundallah | Terrorist Group | |
14 | New Ansari Money Exchange | Shop No. 93, 1st Floor, Sarai Shahzada Market | Financial Entity |
15 | New Ansari Ltd | Shahri Naw Turah Baz Khan Street | Financial Entity |
16 | New Ahmadi Ltd. | Sarafi Market, Shop 48/49 | Financial Entity |
17 | Mohammad Wali Money Exchange | Sarafi Market, Fourth Floor, Shop #1 | Financial Entity |
18 | Roshan Money Exchange (Aka Haji Ahmad Shah Hawala) | Floor 5, Shop 25, Kandahar City Sarafi Market | Financial Entity |
19 | Haji Khairullah Haji Sattar Money Exchange | Chohar Mir Road, Qandahari Bazaar | Financial Entity |
20 | Haqqani Network | Charity | |
21 | Rahat Ltd (Aka Rahat Sarafi) | Room 33, 5th Floor, Sarafi Market | Financial Entity |
22 | Commander Nazir Group | Terrorist Group | |
23 | Lahore Jan Shanwari Exchange (Aka Haji Lal Mohammad Money Service Provider or Ali Sher Shinwary Ltd) | Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalabad; Shop No. 13, Second Floor, Shahzada Market | Financial Entity |
24 | Haji Basir And Zarjmil Company Hawala | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road | Financial Entity |
25 | Isil Khorasan | Terrorist Group | |
26 | Jama'at Ul Dawa Al-Qu'ran | Terrorist Group | |
27 | Al-Qa'ida In The Indian Subcontinent | Terrorist Group | |
28 | Jamaat-Ul-Ahrar | Terrorist Group | |
29 | Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah | Jalalabad; Nangahar | Charity |
30 | Katibat Al-Imam Al-Bukhari | Terrorist Group | |
31 | Nejaat Social Welfare Organization | House No: 1297 Block No: 2, District No: 2, Narinj Bagh Area, Jalalabad Nangahar | Terrorist Group |
32 | GULALAI dba Ishaq Feroz Money Service Provider (MSP) (aka Eshaq Feroz MSP, Kokolai, Haq Feroz MSP) | Atal Exchange, 1st Floor, Shop 24 in Kandahar City, Kandahar Province, AF | MSP |
33 | Bilal Mustafa Kandahar LTD | Habib Wat Lemar Market, First Floor at Kandahar Province | Commercial LTD |
34 | Abid Ali Khan Transnational Criminal Organization | Nowshera, Pakistan | Criminal Organization |
35 | Islamic Radio and Television Union | Union |
Updated On: April 10, 2021