Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAULAWI RAJAB · MAULAWI RAJAB(original script:不明) · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · 2 more... | [sources] | |||
Other name | Maulawi Rajab Salahudin | [sources] | |||
Weak alias | Maulawi Rajab Salahudin) · マウラウィ・ラジャブ・サラフディン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Afghanistan · アフガニスタン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MAULAWI · Maulawi · Maulawi Rajab · Maulawi Rajab Salahudin · مولوي | [sources] | |||
Last name | MAULAWI RAJAB · RAJAB · Rajab · Salahudin | [sources] | |||
Second name | RAJAB · Rajab · رجب | [sources] | |||
Position | Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) | [sources] | |||
Address | Paghman District · Paghman District, Kabul Province, Afghanistan | [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 |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
eu-tb-logical-153124
· md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
· ofac-33944
· unsc-6908904
· gb-hmt-15895
· ua-sfms-1654
· qa-nctc-6908904-maulawi-rajab
· fr-ga-6644
· ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
· au-dfat-7533-maulawi-rajab
· eu-fsf-eu-10072-9
· ch-seco-62439
· arpet-personas-6908904
· NK-CgZoP6YDHguyGYxTM4aPv9
· zafic-705-maulawi-rajab
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | related-to | - | - |