Statements: Shams Ur-Rahman Abdul Zahir

Canonical ID: NK-Dv43Gbjs79dVoBzuy4GZVP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shams-u-Rahman,	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:alias`	Shamsurrahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shamsurrahman		qa_nctc_sanctions	`qa-nctc-110896-shams-ur-rahman-abdul-zahir`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Shams-u-Rahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shams-u-Rahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir	ara	ch_seco_sanctions	`ch-seco-17984`	2023-06-22
`Person:alias`	Shamsurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shamsurrahman		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:alias`	شمس الرحمن عبد الظاهر		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shamsurrahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	Shamsurrahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shamsurrahman Abdurahman,	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:alias`	Shams ur-Rahman Sher Alam	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shamsurrahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shamsurrahman Abdurahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:alias`	Shamsurrahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:alias`	Shams-u-Rahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shams-u-Rahman		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:alias`	Shams-u-Rahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:alias`	Shams-u-Rahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	شمس الرحمان عبد الرحمن		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2022-04-27
`Person:alias`	Shams-u-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shams ur-Rahman Sher Alam		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	UR-RAHMAN		id_dttot	`id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449`	2024-10-12
`Person:alias`	شمس الرحمن عبد الظاهر		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Abdurahman Shamsurrahman		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shams ur-Rahman Sher Alam	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:alias`	Shamsurrahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Молла Шамс-ур-Рахман	bul	bg_omnio_poi	`omnio-2e98c4d546cef73a41c9295572ba1b641296a295`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	شمس الرحمن عبد الظاهر		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Shams-u-Rahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	ABDUL ZAHIR		id_dttot	`id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449`	2024-10-12
`Person:alias`	Shams-u-Rahman		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shams ur-Rahman Sher Alam		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shams ur-Rahman Sher Alam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shamsurrahman Abdurahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shamsurrahman		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shamsurrahman,	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7532`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-17984`	2023-07-13
`Person:birthDate`	1969		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-803-16`	2023-04-20
`Person:birthDate`	1969	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:birthDate`	1969		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:birthDate`	1969		md_terror_sanctions	`md-terr-9f8bd0d71ac551292bd6036f95d240c298eaff26`	2024-10-12
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-803-16`	2023-04-20
`Person:birthDate`	1969	jpn	jp_mof_sanctions	`ja-mof-336dc36f7a4dd17c22778a4e6bacf02265d89150`	2023-04-20
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-07-15
`Person:birthDate`	1969		id_dttot	`id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449`	2024-10-12
`Person:birthDate`	1969		qa_nctc_sanctions	`qa-nctc-110896-shams-ur-rahman-abdul-zahir`	2023-07-15
`Person:birthDate`	1969		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:birthDate`	1969		gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-767`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Afghanistan		un_sc_sanctions	`unsc-110896`	2023-07-26
`Person:birthPlace`	Kabul Province, Afghanistan		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-803-16`	2023-07-27
`Person:birthPlace`	Village de Waka Uzbin, district de Sarobi, province de Kaboul	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-803-16`	2023-07-26
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province		gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-336dc36f7a4dd17c22778a4e6bacf02265d89150`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-04-20
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province Afghanistan		gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Kabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-767`	2023-07-27
`Person:birthPlace`	Waka Uzbin,Sarobi, Kabul, Afganistan		id_dttot	`id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449`	2024-10-12
`Person:birthPlace`	Waka Uzbin village, Sarobi District, Afghanistan		ar_repet	`arpet-personas-110896`	2023-07-27
`Person:birthPlace`	Village de Waka Uzbin, district de Sarobi, province de Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:birthPlace`	Waka Uzbin village, Afghanistan		ch_seco_sanctions	`ch-seco-17984`	2023-07-26
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-803-16`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-336dc36f7a4dd17c22778a4e6bacf02265d89150`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-803-16`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-767`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-a4bdb4e120ba64ed66afbb25f9e7b4d7c7dc5449`	2024-10-12
`Person:country`	af		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:createdAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-803-16`	2023-04-20
`Person:createdAt`	2017-03-09		eu_fsf	`eu-fsf-eu-803-16`	2023-04-20
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-04-20
`Person:createdAt`	2012-05-24		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:createdAt`	2012-05-18		ar_repet	`arpet-personas-110896`	2024-11-02
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7532`	2024-10-14
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2023-10-24
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:fatherName`	Abdul Zahir		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:fatherName`	Ur-Rahman		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:firstName`	SHAMS		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:firstName`	Shams		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:firstName`	Shamsurrahman		ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:firstName`	شمس الرحمن عبد الظاهر	ara	ch_seco_sanctions	`ch-seco-17984`	2023-04-20
`Person:firstName`	Abdurahman		gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20

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