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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-ZgM4GAiUviMwFnwa4FvzGC
Person:
sourceUrl
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
in_mha_banned
in-mha-8b32b4390ab39a3b8fc50a22fdad7c749b1a92a7
2024-03-20
NK-ZgM4GAiUviMwFnwa4FvzGC
Person:
sourceUrl
https://www.mha.gov.in/sites/default/files/Individual_Terrorists/SL NO 48_SHEIKH JAMIL UR REHMAN.pdf
in_mha_banned
in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492
2023-12-18
NK-ZgM4GAiUviMwFnwa4FvzGC
Person:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390
eng
us_ofac_sdn
ofac-21390
2023-04-20
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