Afghanistan Table VIew

Gray List / Afghanistan List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - TalibanTalibanIran is directly funding and providing arms to the TalibanIranian Regime, IRGC, IRGC-Qods Force, Esma’il Razavi, Mohammad Ebrahim OwhadiAfghanistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2018-11-02 13:59:33
ifmat - Arian Bank - top alertArian BankArian Bank was designated for being controlled by Iran's Bank MelliBanking Sector, Bank Saderat, Bank MelliAfghanistanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-10 16:25:14

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