Statements: Mullah Arefullah Aref

Canonical ID: NK-4sjXgiXRPLpxp2nTMPHQ2s · 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`	Arefullah AREF	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:alias`	عارف الله عارف غازی محمد		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:alias`	Arefullah Aref		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:alias`	عارف الله عارف غازی محمد		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2022-04-27
`Person:alias`	Arefullah Aref	fra	mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2024-08-14
`Person:alias`	عارف الله عارف غازی محمد	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:alias`	Arefullah Aref	fra	fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:alias`	عارف الله عارف غازی محمد		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:alias`	Arefullah Aref		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`LegalEntity:alias`	Arefullah Aref		tw_shtc	`tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf`	2025-07-21
`Person:alias`	Arefullah Aref		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2024-10-29
`Person:alias`	عارف لله عارفغازی محمد Aref Ghazi Mohammad	ara	ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:alias`	Arefullah Aref		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:alias`	Arefullah Aref		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:alias`	عارف الله عارف غازی محمد	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:alias`	Молла Арефуллах Ареф	bul	bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:alias`	Arefullah Aref	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7025`	2024-06-27
`Person:birthDate`	1958		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-07-15
`Person:birthDate`	1958		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:birthDate`	1958		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:birthDate`	1958	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-07
`Person:birthDate`	1958		mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2024-08-14
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:birthDate`	1958		fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:birthDate`	1958		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:birthDate`	1958		jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2025-08-05
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:birthDate`	1958		md_terror_sanctions	`md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428`	2024-10-12
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2023-07-15
`Person:birthDate`	1958		gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-236`	2023-07-15
`Person:birthPlace`	Village de Lawang, ou Lawand, district de Gelan, province de Ghazni	fra	fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Afghanistan		un_sc_sanctions	`unsc-111097`	2023-07-26
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-07
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-07-27
`Person:birthPlace`	Lawang (Lawand) village, Afghanistan		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2023-04-20
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-319-79`	2023-07-26
`Person:birthPlace`	Village de Lawang, ou Lawand, district de Gelan, province de Ghazni : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a`	2024-08-14
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Afghanistan		ar_repet	`arpet-personas-111097`	2023-07-27
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-545`	2023-07-27
`Person:birthPlace`	Ghazni Province, Afghanistan		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province	eng	gb_hmt_sanctions	`gb-hmt-7025`	2025-01-15
`Person:birthPlace`	Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2025-11-06
`Person:country`	af		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757`	2025-12-01
`Person:country`	af	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-12
`Person:country`	af		jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-319-79`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-545`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-319-79`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2879`	2023-04-20
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7025`	2024-10-14
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111097`	2024-11-02
`Person:createdAt`	2001-01-31		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:createdAt`	2001-01-31		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:createdAt`	2001-01-31		za_fic_sanctions	`zafic-335-arefullah-aref-ghazi-mohammad`	2023-10-24
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-30-arefullah-aref-ghazi-mohammad`	2025-10-01
`Person:fatherName`	Aref		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:firstName`	Arefullah	eng	gb_hmt_sanctions	`gb-hmt-7025`	2023-04-20
`Person:firstName`	AREFULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:firstName`	Arefullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0029`	2024-05-09
`Person:firstName`	AREFULLAH		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:firstName`	AREFULLAH		ar_repet	`arpet-personas-111097`	2023-04-20
`Person:firstName`	عارف الله		qa_nctc_sanctions	`qa-nctc-111097-arefullah-aref-ghazi-mohammad`	2023-04-20
`Person:firstName`	AREFULLAH		un_sc_sanctions	`unsc-111097`	2023-04-20
`Person:firstName`	AREFULLAH		ua_sfms_blacklist	`ua-sfms-236`	2023-04-20
`Person:firstName`	AREFULLAH	pol	pl_finanse_sanctions	`unsc-111097`	2023-10-19
`Person:firstName`	عارف لله عارفغازی محمد	ara	ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:firstName`	Arefullah		ch_seco_sanctions	`ch-seco-78908`	2025-05-15
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2023-04-20
`Person:firstName`	AREFULLAH		tr_fcib	`unsc-111097`	2024-09-05
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-9268307357b28fdf5bdb65a8d86711972721e2e7`	2025-07-28
`Person:id`	308fde88ef17dfd2a4de424c80fde867c488de23		un_sc_sanctions	`unsc-111097`	2025-09-09
`Person:id`	60a0bae9e7eea2a88a0414e289e589d8ab339977		pl_finanse_sanctions	`unsc-111097`	2025-08-22
`Person:id`	33a83c730dba9da110fe810b3298de88bb830d36		ch_seco_sanctions	`ch-seco-78908`	2026-01-06
`Person:id`	78b92ef1c911f484c2990490d7b54ac99041b1df		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:id`	19cca0191343702f4fb7747f5de0b7ba44b09dad		md_terror_sanctions	`md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428`	2024-10-12
`Person:id`	ac35e36c7a19056b91eee1d825c130dcdf9b31a8		jp_mof_sanctions	`ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e`	2026-01-06
`Person:id`	95467043328a6e16f09b6df83a2da035b9119ec9		gb_hmt_sanctions	`gb-hmt-7025`	2025-07-28
`Person:id`	ebda19350cf91307f374fdb7131d16e45475e426		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:id`	595e464c216cdcd5bb0a9f624fae2dd805432efd		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-08
`Person:id`	e273f22631a6903b1302f7108ddae74438b37cdc	ind	id_dttot	`id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca`	2024-10-12
`Person:id`	eb455f3d1dbe6108ff5739bf900faa13a61e1131		eu_travel_bans	`eu-tb-logical-545`	2025-08-21
`Person:id`	20b521b783f88a01831a0b7590f40109aaf322de		eu_fsf	`eu-fsf-eu-319-79`	2025-08-21
`Person:id`	f4dd39fe7ece651c1a1d01d4b5eb61456742f77c		ua_sfms_blacklist	`ua-sfms-236`	2025-09-04
`Person:id`	85dba82f8a7b05f70cd903446e974b30fbdf56fb		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-09
`Person:id`	86ee4679355aa02cca6f5093e1951d6b8aedd21b		gb_fcdo_sanctions	`gb-fcdo-afg0029`	2026-01-09
`Person:id`	77574508cb5de1f1063e2437601138914037626e		be_fod_sanctions	`eu-fsf-eu-319-79`	2025-08-21

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