Statements: Maulavi Mohammad Azam Elmi

Canonical ID: NK-BN7eknn6sbnccxHq6XJ777 · 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`	Muhammad Azami		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:alias`	Muhammad Azami		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2024-10-29
`Person:alias`	Молави Мохаммад Азам Елми	bul	bg_omnio_poi	`omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6`	2023-04-20
`Person:alias`	Muhammad Azami		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:alias`	محمد اعظم علمی Elmi	ara	ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:alias`	Muhammad Azami	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:alias`	محمد اعظم علمی		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:alias`	Muhammad AZAMI	eng	gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:alias`	محمد اعظم علمی		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:alias`	Muhammad Azami		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2023-11-05
`Person:alias`	محمد اعظم علمی		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2022-04-27
`Person:alias`	Muhammad AZAMI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:alias`	محمد اعظم علمی	eng	gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:alias`	Muhammad Azami		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:alias`	Muhammad Azami	fra	mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2024-08-14
`LegalEntity:alias`	Muhammad Azami		tw_shtc	`tw-shtc-6fe5e289854cd61e180df7595fb524c50966e6d0`	2025-07-21
`Person:alias`	Muhammad Azami		qa_nctc_sanctions	`qa-nctc-111113-mohammad-azam-elmi`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7127`	2024-06-27
`Person:birthDate`	1968	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:birthDate`	1968	jpn	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2025-08-05
`Person:birthDate`	1968		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:birthDate`	1968	eng	gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:birthDate`	1968	ind	id_dttot	`id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304`	2024-10-07
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-04-20
`Person:birthDate`	1968	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-111113-mohammad-azam-elmi`	2023-07-15
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-581`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-350-27`	2023-04-20
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2023-07-15
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-245`	2023-07-15
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-c0f836d588cdc0da404114ade37fd1c77070fd11`	2024-10-12
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2024-08-14
`Person:birthPlace`	District de Sayd Karam, province de Paktiya.	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:birthPlace`	Sayd Karam District, Paktia Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2023-04-20
`Person:birthPlace`	Sayd Karam District, Paktia Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:birthPlace`	District de Sayd Karam, province de Paktiya. : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2024-08-14
`Person:birthPlace`	Sayd Karam District, Pakita Province, Afghanistan		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2023-04-20
`Person:birthPlace`	Sayd Karam District, Paktia Province	eng	gb_hmt_sanctions	`gb-hmt-7127`	2025-01-15
`Person:birthPlace`	Sayd Karam District, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-581`	2023-07-27
`Person:birthPlace`	Sayd Karam District, Afghanistan		ar_repet	`arpet-personas-111113`	2023-07-27
`Person:birthPlace`	Paktia Province, Afghanistan		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2023-04-20
`Person:birthPlace`	Sayd Karam District, Paktia Province, Afghanistan	ind	id_dttot	`id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304`	2024-10-07
`Person:birthPlace`	Sayd Karam District, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-07-27
`Person:birthPlace`	Sayd Karam District, AFGHANISTAN		eu_fsf	`eu-fsf-eu-350-27`	2023-07-26
`Person:birthPlace`	Sayd Karam District, Afghanistan		un_sc_sanctions	`unsc-111113`	2023-07-26
`Person:birthPlace`	Sayd Karam District, Paktia Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:birthPlace`	Sayd Karam District, Paktia Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2025-11-06
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304`	2024-10-12
`Person:country`	af		be_fod_sanctions	`be-fod-6863896852f4b45579a557e03ae8e34a23823e72`	2025-12-01
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-350-27`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-581`	2023-04-20
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2025-09-26
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7127`	2024-10-14
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-111113`	2024-11-02
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:createdAt`	2022-02-18		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6`	2023-04-20
`Person:firstName`	MOHAMMAD AZAM	pol	pl_finanse_sanctions	`unsc-111113`	2023-10-19
`Person:firstName`	MOHAMMAD AZAM		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6`	2025-07-28
`Person:firstName`	MOHAMMAD AZAM		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:firstName`	MOHAMMAD AZAM		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:firstName`	محمد اعظم علمی	ara	ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:firstName`	MOHAMMAD AZAM		qa_nctc_sanctions	`qa-nctc-111113-mohammad-azam-elmi`	2023-04-20
`Person:firstName`	Mohammad Azam		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:firstName`	MOHAMMAD AZAM		tr_fcib	`unsc-111113`	2024-09-05
`Person:firstName`	محمد أعظم		qa_nctc_sanctions	`qa-nctc-111113-mohammad-azam-elmi`	2023-04-20
`Person:id`	d69fd0242f1544233119936cfd53d01394710153	jpn	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2025-10-14
`Person:id`	4a464d89c9c676ea14ff9ec764715893e51fa23d		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2024-10-29
`Person:id`	e2425684434ac4c82c4faf6a70b61106ed90f5ec	eng	gb_hmt_sanctions	`gb-hmt-7127`	2025-07-28
`Person:id`	f48a7f882c01ba2e26d9c615c70c2c84dba72ace		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2025-11-06
`Person:id`	317b0d66b1ed9ae7a265e2dbd1959eac8a998533	pol	pl_finanse_sanctions	`unsc-111113`	2025-08-22
`Person:id`	7bd1a7da2e351bf6a6f0dc51536bc77323773787		ar_repet	`arpet-personas-111113`	2025-09-05
`Person:id`	db3d1e5e160bd3eb6cba5caed824ac4293da13ba	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2025-08-21
`Person:id`	10e90a929e726ce86d289f7210fd011dec2b49ca	fra	mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2025-09-02
`Person:id`	f1f254be83ea6eebbec5038216f2df7cbdcdc2b7	ind	id_dttot	`id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304`	2024-10-12
`Person:id`	2821c5405322b9b0fcdd1990513a148fb8226470		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:id`	73d8ce8e2632ddadd80929b314d3aeb4eb677d8e		be_fod_sanctions	`be-fod-6863896852f4b45579a557e03ae8e34a23823e72`	2025-12-01
`Person:id`	bec21b60e978d1564de67cd2245f8288235a55a9		il_mod_terrorists	`il-nbctf-c5c8c78d9f00523b71483c8a804c64708d69dad6`	2025-06-17
`Person:id`	8864142cb2d0c59aa29217c2f0dc4d6e045d868a		tr_fcib	`unsc-111113`	2025-08-23
`Person:id`	cabca763729028ea92ff6bbfc229f6a3df34a230		be_fod_sanctions	`eu-fsf-eu-350-27`	2025-05-16
`Person:id`	e515aae0d97f18f3761875285d4889d135a7d485		un_sc_sanctions	`unsc-111113`	2025-09-09
`Person:id`	e30d05251f4073f2917d77cb82fb1faf37849d81		ua_sfms_blacklist	`ua-sfms-245`	2025-09-04
`Person:id`	7817f7fc1b05b01cd8ede64dce713f0db2576c63	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2025-12-09
`Person:id`	20867d8c17f18eef398a1844ac47123ca6f90bce		eu_fsf	`eu-fsf-eu-350-27`	2025-05-16

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