TAe.010 |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE |
29 June 2012 |
TAe.011 |
ROSHAN MONEY EXCHANGE |
29 June 2012 |
TAe.012 |
HAQQANI NETWORK |
5 November 2012 |
TAe.013 |
RAHAT LTD. |
21 November 2012 |
TAe.014 |
HAJI BASIR AND ZARJMIL COMPANY HAWALA |
27 March 2015 |
TAi.002 |
MOHAMMAD HASSAN AKHUND |
13 May 2011 |
TAi.003 |
ABDUL KABIR MOHAMMAD JAN |
25 January 2001 |
TAi.004 |
MOHAMMED OMAR |
31 January 2001 |
TAi.005 |
MUHAMMAD TAHER ANWARI |
23 February 2001 |
TAi.006 |
SAYYED MOHAMMED HAQQANI |
31 January 2001 |
TAi.007 |
ABDUL LATIF MANSUR |
31 January 2001 |
TAi.008 |
SHAMS UR-RAHMAN ABDUL ZAHIR |
23 February 2001 |
TAi.009 |
ATTIQULLAH AKHUND |
23 February 2001 |
TAi.011 |
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED |
25 January 2001 |
TAi.013 |
MOHAMMAD NAIM BARICH |
23 February 2001 |
TAi.014 |
HIDAYATULLAH |
8 March 2001 |
TAi.015 |
YAR MOHAMMAD RAHIMI |
25 January 2001 |
TAi.016 |
ALLAH DAD TAYEB WALI MUHAMMAD |
25 January 2001 |
TAi.019 |
NIK MOHAMMAD DOST MOHAMMAD |
31 January 2001 |
TAi.020 |
MATIULLAH |
23 February 2001 |
TAi.021 |
ALLAH DAD MATI |
31 January 2001 |
TAi.022 |
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND |
25 January 2001 |
TAi.023 |
FAZL MOHAMMAD MAZLOOM |
23 February 2001 |
TAi.024 |
ABDUL GHANI BARADAR ABDUL AHMAD TURK |
23 February 2001 |
TAi.025 |
ABDUL RAUF KHADEM |
23 February 2001 |
TAi.026 |
AMIR KHAN MOTAQI |
25 January 2001 |
TAi.027 |
ABDUL SALAM HANAFI ALI MARDAN QUL |
23 February 2001 |
TAi.028 |
SAID AHMED SHAHIDKHEL |
23 February 2001 |
TAi.030 |
AREFULLAH AREF |
31 January 2001 |
TAi.031 |
MOHAMMAD AHMADI |
23 February 2001 |