Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QufKp4B7Txungc42XaMDHhPerson:idb45355238f841a93190933ca5687b89cd1efda03md_terror_sanctionsmd-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
NK-QufKp4B7Txungc42XaMDHhPerson:id57d5a2865ec37cbbd6ba25b6e8cdeacfd052ad67ua_sfms_blacklistua-sfms-1654
NK-QufKp4B7Txungc42XaMDHhPerson:id6a4a96308d0a202040eef685cd9c8f931e951435ar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:ida6183e2a09b9a95249391d3e29e598b3904eda68jpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameSalahudingb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameSalahudinenggb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRAJABenggb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameSalahudinengus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRajabch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameMAULAWI RAJABfrafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRajabengus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRajabeu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRAJABgb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRajabengbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:lastNameRajabengeu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:modifiedAt2023-04-27ch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABgb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajab Salahudinengeu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabengeu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajab Salahudinengbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabengbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABpolpl_finanse_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABmd_terror_sanctionsmd-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABua_sfms_blacklistua-sfms-1654
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabeu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajab Salahudineu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJAB(original script：不明)engjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:nameマウラウィ・ラジャブjpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABenggb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajab Salahudinenggb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABza_fic_sanctionszafic-705-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nameRAJAB, Maulawius_trade_cslofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABengqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nameمولوي رجبaraqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABfrafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:nameMAULAWI RAJABun_sc_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabau_dfat_sanctionsau-dfat-7533-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:nameMaulawi Rajabengus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafau_dfat_sanctionsau-dfat-7533-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafeu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafgb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafua_sfms_blacklistua-sfms-1654
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafza_fic_sanctionszafic-705-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafun_sc_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafgb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityaffrafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafengus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:nationalityafeu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).ar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:notesイラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（Senior leader）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).gb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:notesUNLI 27.04.2023eu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).un_sc_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.au_dfat_sanctionsau-dfat-7533-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:notesHaut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)frafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:notesUNLI 27.04.2023be_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.ch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.za_fic_sanctionszafic-705-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:notesUNLI 27.04.2023eu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:notesSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.gb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)engeu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)engbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:positionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)eu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRAJABun_sc_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRAJABar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameرجبaraqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRAJABengqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRajabenggb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRajabgb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRAJABua_sfms_blacklistua-sfms-1654
NK-QufKp4B7Txungc42XaMDHhPerson:secondNameRAJABpolpl_finanse_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644frafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944engus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6644
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctioneu_travel_banseu-tb-logical-153124
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionch_seco_sanctionsch-seco-62439
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionua_sfms_blacklistua-sfms-1654
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionza_fic_sanctionszafic-705-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionun_sc_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionmd_terror_sanctionsmd-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionpolpl_finanse_sanctionsunsc-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctioneu_fsfeu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionar_repetarpet-personas-6908904
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionengus_ofac_sdnofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionus_trade_cslofac-33944
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908904-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10072-9
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionau_dfat_sanctionsau-dfat-7533-maulawi-rajab
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15895
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0383
NK-QufKp4B7Txungc42XaMDHhPerson:topicssanctionjpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:weakAliasMaulawi Rajab Salahudin)jpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
NK-QufKp4B7Txungc42XaMDHhPerson:weakAliasマウラウィ・ラジャブ・サラフディンjpnjp_mof_sanctionsja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting