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:position`	Deputy Minister of Mines and Industries under the Taliban regime		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-04-20
`Person:position`	Maulavi, Vice-ministre des mines et des industries sous le régime des Taliban.	fra	mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2024-08-27
`Person:position`	Deputy Minister of Mines and Industries under the Taliban regime		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:position`	Deputy Minister of Mines and Industries under the Taliban regime		be_fod_sanctions	`be-fod-6863896852f4b45579a557e03ae8e34a23823e72`	2025-12-01
`Person:position`	Deputy Minister of Mines and Industries（鉱業・産業次官）	eng	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2023-04-20
`Person:position`	Maulavi	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:programId`	UN-SC1988		un_sc_sanctions	`unsc-111113`	2025-05-21
`Person:programId`	GB-AFG	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2026-01-02
`Person:programId`	SECO-TALIBAN		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:programId`	UN-SC1988	fra	fr_tresor_gels_avoir	`fr-ga-2882`	2025-05-30
`Person:programId`	GB-AFG	eng	gb_hmt_sanctions	`gb-hmt-7127`	2025-07-28
`Person:programId`	EU-AFG		be_fod_sanctions	`eu-fsf-eu-350-27`	2025-05-16
`Person:programId`	EU-AFG		eu_fsf	`eu-fsf-eu-350-27`	2025-05-16
`Person:programId`	UN-SC1988		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2025-05-23
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2882		fr_tresor_gels_avoir	`fr-ga-2882`	2024-03-19
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN		be_fod_sanctions	`be-fod-6863896852f4b45579a557e03ae8e34a23823e72`	2025-12-01
`Person:title`	Maulavi		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:title`	Maulavi	eng	gb_hmt_sanctions	`gb-hmt-7127`	2025-01-15
`Person:title`	Maulavi		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:title`	Maulavi		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:title`	Maulavi		eu_travel_bans	`eu-tb-logical-581`	2023-04-20
`Person:title`	Maulavi （マウラヴィ）	jpn	jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2023-04-20
`Person:title`	Maulavi		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2023-04-20
`Person:title`	Maulavi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2026-01-08
`Person:title`	Maulavi		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:title`	Maulavi		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-04-20
`Person:title`	Maulavi		eu_fsf	`eu-fsf-eu-350-27`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-350-27`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-111113`	2023-10-19
`Person:topics`	sanction		un_sc_sanctions	`unsc-111113`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c0f836d588cdc0da404114ade37fd1c77070fd11`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-111113`	2024-09-05
`Person:topics`	sanction		za_fic_sanctions	`zafic-317-mohammad-azam-elmi`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-e32b9b7c450cef91d324655cc4ab9c6c13ca8021`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`be-fod-6863896852f4b45579a557e03ae8e34a23823e72`	2025-12-01
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7127`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-350-27`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2882`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0048`	2024-05-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111113-mohammad-azam-elmi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fe5e289854cd61e180df7595fb524c50966e6d0`	2025-07-21
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c5c8c78d9f00523b71483c8a804c64708d69dad6`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-e49979dfdc64295d526e55c261f9e84dcacfb7f6`	2024-03-19
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-245`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79143`	2025-05-15
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-63-mohammad-azam-elmi`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-581`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-af07c8a1aacc522f3df0290db67a99501d716504`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-dcefd83b8e06b59c4667ea1d65d77edae499a304`	2024-10-07
`Person:topics`	sanction		ar_repet	`arpet-personas-111113`	2023-04-20
`Person:weakAlias`	MOHAMMAD AZAM ELMI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2026-01-08
`Person:weakAlias`	Muhammad AZAMI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0048`	2026-01-08

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