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Stories, the companies and people Loro tracks, and the primary records behind them — filings, donations, contracts and disclosures.
Company or person1
Khanna Amit
Company
Primary record1
AMIR KHAN MOTAQI designated under UK sanctions (The Afghanistan (Sanctions) (EU Exit) Regulations 2020)
AMIR KHAN MOTAQI, a designated individual, appears on the UK Sanctions List under the The Afghanistan (Sanctions) (EU Exit) Regulations 2020 regime, last updated 2026-10-30. Designated 2001-01-25. Measures: Asset freeze|