Canonical ID: NK-4sjXgiXRPLpxp2nTMPHQ2s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Deputy Minister of Finance | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | un_sc_sanctions | unsc-111097 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | eu_travel_bans | eu-tb-logical-545 | ||||
Person:position | зам.-министър на финансите | bul | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | |||
Person:position | Deputy Minister of Finance under the Taliban regime | eu_travel_bans | eu-tb-logical-545 | ||||
Person:position | Governor of Paktia Province under the Taliban regime. | eu_travel_bans | eu-tb-logical-545 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Deputy Minister of Finance under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Governor of Paktia Province under the Taliban regime | ar_repet | arpet-personas-111097 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:position | Vice-ministre des finances sous le régime Taliban., Gouverneur de la province de Ghazni sous le régime Taliban., Gouverneur de la province de Paktiyâ sous le régime Taliban. | fra | mc_fund_freezes | mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a | |||
Person:position | Deputy Minister of Finance under the Taliban regime | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:position | Governor of Paktia Province under the Taliban regime. | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:position | Deputy Minister of Finance (財務次官) | eng | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:position | Governor of Ghazni Province (ガズニ州知事) | eng | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:position | Governor of Paktia Province(パクティア州知事) | eng | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:position | Deputy Minister of Finance under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:position | Governor of Paktia Province under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:position | Governor of Ghazni Province under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:position | Deputy Minister of Finance under the Taliban regime | za_fic_sanctions | zafic-335-arefullah-aref-ghazi-mohammad | ||||
Person:position | Gouverneur de la province de Paktiyâ sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Vice-ministre des finances sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Gouverneur de la province de Ghazni sous le régime Taliban. | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:position | Deputy Minister of Finance under the Taliban regime | un_sc_sanctions | unsc-111097 | ||||
Person:position | Deputy Minister of Finance under the Taliban regime | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:position | Governor of Ghazni Province under the Taliban regime. | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:position | Governor of Paktia Province under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:position | Deputy Minister of Finance under the Taliban regime. | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:position | (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. | be_fod_sanctions | be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111097 | ||||
Person:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-30-arefullah-aref-ghazi-mohammad | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2879 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-78908 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2879 | fr_tresor_gels_avoir | fr-ga-2879 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
Person:title | Maulavi | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-236 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-78908 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-111097 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-111097 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7025 | |||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-545 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | |||
Person:title | Maulavi | za_fic_sanctions | zafic-335-arefullah-aref-ghazi-mohammad | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-111097 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-545 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-319-79 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-460aa595cef95615943f2ec8eb251a9b71bfc2cf | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111097-arefullah-aref-ghazi-mohammad | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7025 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-3a03a6b8177f81a579642dee1a7e89c218d8b428 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-78908 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-236 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-319-79 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111097 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-702b9cab64da9a02ff0ec91f4826de5e1f06a8a0 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111097 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-516586c9b509e0dff523a1e716e5abe9c073536a | ||||
Person:topics | sanction | za_fic_sanctions | zafic-335-arefullah-aref-ghazi-mohammad | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-a2cd963338b9fd68f6f655b2fe437603539c879e | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2879 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0029 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-b6c172a4b0a4d0cda12b48376a608088e434c9ca | |||
Person:topics | sanction | tr_fcib | unsc-111097 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-e3c8a7cd9d6badcdca55d5efc88ed4c5329a6757 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-9268307357b28fdf5bdb65a8d86711972721e2e7 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-30-arefullah-aref-ghazi-mohammad | ||||
Person:weakAlias | Arefullah Aref | eng | gb_fcdo_sanctions | gb-fcdo-afg0029 | |||