Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACHEKZAI, Maulawi Adam Khan · ADAM KHAN ACHEKZAI · Adam Khan ACHEKZAI · Adam Khan Achekzai · Maulavi Adam · 6 more... | [sources] | |||
Other name | Adam · Adam Khan · Maulavi Adam · Maulavi Adam Khan · Maulawi Adam KHAN · 2 more... | [sources] | |||
Weak alias | Maulavi Adam Khan · Maulavi Adam) · Maulawi ADAM · Molawi ADAM · マウラヴィ・アダム · 1 more... | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Kandahar Province, AFGHANISTAN · Kandahar Province, Afghanistan · Province de Kandahar · Qandahar, Afghanistan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ADAM KHAN · Adam · Adam Khan · Maulavi · Maulawi · 3 more... | [sources] | |||
Last name | ACHEKZAI · Adam · Adam Khan Achekzai · KHAN · Khan | [sources] | |||
Middle name | Khan | [sources] | |||
Patronymic | Achekzai | [sources] | |||
Second name | ACHEKZAI · Adam · أجكزاي | [sources] | |||
Title | Maulavi · Maulavi(マウラヴィ) | [sources] | |||
Position | Maulavi | [sources] | |||
Address | Chaman · Chaman, Baluchistan Province, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60
· zafic-41-adam-khan-achekzai
· au-dfat-2587-adam-khan-achekzai
· qa-nctc-3016479-adam-khan-achekzai
· ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435
· zafic-41
· fr-ga-2818
· md-terr-222f0a19c0ba40c55620834e579562b9e5455a17
· eu-fsf-eu-3707-92
· ua-sfms-1221
· unsc-3016479
· eu-tb-logical-7237
· NK-3bHb5UH3bYPPkwh9TJgCKZ
· ch-seco-24529
· NK-6hgFWjTwSEuRM2HFUV8GAB
· arpet-personas-3016479
· gb-hmt-12867
· ofac-15516
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Chaman | Pakistan | |
Chaman Baluchistan Province Pakistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · 4 more... | Pakistan | |
Chaman, PAKISTAN · Chaman, Pakistan | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdul Samad Achekzai | related-to | - | - |