Statements: RUSTUM 2: HANAFI 3: HABIBULLAH

Canonical ID: NK-CNDHg3AejNQdjLt8FaCAin · 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:id`	bb74f45f839dbef29fd63567d5e455e18b5d3dfe	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2025-05-21
`Person:id`	fab965f709a74721b924e5dd7fa431d9542032e8	eng	gb_hmt_sanctions	`gb-hmt-7379`	2025-07-28
`Person:id`	6b15ef521d2bba1f196064a78b978e4c08db29ef	pol	pl_finanse_sanctions	`unsc-110943`	2025-08-22
`Person:id`	3dabeaf409398f0af4a29a3e22025b3b39892a76	ind	id_dttot	`id-dttot-c6c02ad5808488a2eb89dbaf98d3d0af2c64703c`	2024-10-12
`Person:id`	734527a27a49959d8d20758201655b1a82c448f2		tr_fcib	`unsc-110943`	2025-08-23
`Person:id`	9e5b1c15aaac19aa85b64a39f349c5f9fc5523db		eu_fsf	`eu-fsf-eu-746-72`	2025-05-16
`Person:id`	371acb2c068852591880012b3e8bbb4273b44e79	fra	mc_fund_freezes	`mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc`	2025-09-02
`Person:id`	7262b8a1036262ae2bc4b5359a0b9d3c6dcf42df	jpn	jp_mof_sanctions	`ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6`	2025-10-14
`Person:id`	4dae447be17a09a5278aeac0aa53f1b2c5df5de2		ua_sfms_blacklist	`ua-sfms-64`	2025-09-04
`Person:id`	48ce093b6b37b490aa4b95fa0eb6fc163521ac3e	eng	gb_hmt_sanctions	`gb-hmt-7379`	2025-07-28
`Person:id`	62585ef36deab3f4197928d7e23b06d36a7dfa2c		ch_seco_sanctions	`ch-seco-79188`	2025-05-15
`Person:id`	0571730eefd3cfa6d45894a1413e67c2b258d050	fra	fr_tresor_gels_avoir	`fr-ga-3348`	2025-08-21
`Person:id`	68ae3ce7e922e79f9ccc07ec4455deff3b915022	eng	gb_hmt_sanctions	`gb-hmt-7379`	2025-07-28
`Person:id`	73ad59bf3999c2f994d53d21f3758c144b448bf0		eu_travel_bans	`eu-tb-logical-699`	2023-07-27
`Person:id`	8a34d6da50cc3c379a1c0d0d99fa607b003a4fed		qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2025-09-04
`Person:id`	751176753b14ea24505057f46b6903692c2fd3da		il_mod_terrorists	`il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807`	2025-06-17
`Person:id`	926a6b291f5234ae8d4388fe9aef90a39120a25e		be_fod_sanctions	`be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f`	2025-12-01
`Person:id`	7140ab1afbe35cca6e48d6cd7f616179e4598ad6		au_dfat_sanctions	`au-dfat-69-rustum-hanafi-habibullah`	2025-11-06
`Person:id`	b5ddafa8f65901c733017c02c6376f4074f0f004		za_fic_sanctions	`zafic-342-rustum-hanafi-habibullah`	2024-10-29
`Person:id`	4f0f33ba7f4973f376c7b597857bd1606ed12165		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:id`	b9a77a6c4297c92233e82cd0da9dcee57108947e		ar_repet	`arpet-personas-110943`	2025-09-05
`Person:id`	d706704aaabaadc1c178b39f061305f41c1f9155		md_terror_sanctions	`md-terr-e5f436b17c65b4dd52471f34b7cb9488c8934270`	2024-10-12
`Person:lastName`	HABIBULLAH	eng	gb_hmt_sanctions	`gb-hmt-7379`	2023-04-20
`Person:lastName`	HABIBULLAH		tr_fcib	`unsc-110943`	2025-08-23
`Person:lastName`	HABIBULLAH		ua_sfms_blacklist	`ua-sfms-64`	2025-09-04
`Person:lastName`	HABIBULLAH		un_sc_sanctions	`unsc-110943`	2025-08-22
`Person:lastName`	Habibullah		ch_seco_sanctions	`ch-seco-79188`	2025-05-15
`Person:lastName`	NURISTANI	eng	gb_hmt_sanctions	`gb-hmt-7379`	2023-04-20
`Person:lastName`	Nuristani		be_fod_sanctions	`eu-fsf-eu-746-72`	2023-04-20
`Person:lastName`	HABIBULLAH	pol	pl_finanse_sanctions	`unsc-110943`	2025-08-22
`Person:lastName`	Nuristani		be_fod_sanctions	`be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f`	2025-12-01
`Person:lastName`	Nuristani		eu_travel_bans	`eu-tb-logical-699`	2023-04-20
`Person:lastName`	SAHIB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2024-05-09
`Person:lastName`	HABIBULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2024-05-09
`Person:lastName`	NURISTANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2024-05-09
`Person:lastName`	HABIBULLAH		ar_repet	`arpet-personas-110943`	2025-09-05
`Person:lastName`	Нуристани	bul	bg_omnio_poi	`omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef`	2023-04-20
`Person:lastName`	Nuristani		bg_omnio_poi	`omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef`	2023-04-20
`Person:lastName`	Nuristani		eu_fsf	`eu-fsf-eu-746-72`	2023-04-20
`Person:lastName`	HABIBULLAH		qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2025-09-04
`Person:lastName`	حبیب الله		qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2025-09-04
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7379`	2024-10-14
`Person:modifiedAt`	2012-08-13		ar_repet	`arpet-personas-110943`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79188`	2025-05-15
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-746-72`	2025-05-13
`Person:modifiedAt`	2012-05-18		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-746-72`	2025-05-13
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-110943`	2025-09-09
`Person:name`	RUSTUM HANAFI HABIBULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2024-05-09
`Person:name`	RUSTUM HANAFI HABIBULLAH		un_sc_sanctions	`unsc-110943`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH	ind	id_dttot	`id-dttot-c6c02ad5808488a2eb89dbaf98d3d0af2c64703c`	2024-10-07
`Person:name`	RUSTUM HANAFI HABIBULLAH	fra	mc_fund_freezes	`mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc`	2024-08-14
`Person:name`	RUSTUM HANAFI HABIBULLAH	fra	fr_tresor_gels_avoir	`fr-ga-3348`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		be_fod_sanctions	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	Hanafi Sahib		be_fod_sanctions	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH	pol	pl_finanse_sanctions	`unsc-110943`	2023-10-19
`Person:name`	Hanafi Sahib		be_fod_sanctions	`be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f`	2025-12-01
`Person:name`	RUSTUM HANAFI HABIBULLAH	eng	jp_mof_sanctions	`ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6`	2023-04-20
`Person:name`	ルストゥム・ハナフィー・ハビブッラー	jpn	jp_mof_sanctions	`ja-mof-7f73c8ba24c91133a8591fa789a5ebf43de804f6`	2023-04-20
`Person:name`	RUSTUM 2: HANAFI 3: HABIBULLAH	eng	il_mod_terrorists	`il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		au_dfat_sanctions	`au-dfat-69-rustum-hanafi-habibullah`	2022-04-27
`Person:name`	RUSTUM HANAFI HABIBULLAH		ua_sfms_blacklist	`ua-sfms-64`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		ch_seco_sanctions	`ch-seco-79188`	2025-05-15
`Person:name`	רסתם חנפי חביב אללה	heb	il_mod_terrorists	`il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807`	2023-04-20
`Person:name`	رستم حنفي حبيب الله	ara	il_mod_terrorists	`il-nbctf-919fdd4826acde2cc49eddae7cd7a56605867807`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH	eng	gb_hmt_sanctions	`gb-hmt-7379`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH		ar_repet	`arpet-personas-110943`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		be_fod_sanctions	`be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f`	2025-12-01
`Person:name`	RUSTUM HANAFI HABIBULLAH		za_fic_sanctions	`zafic-342-rustum-hanafi-habibullah`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		eu_travel_bans	`eu-tb-logical-699`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH		md_terror_sanctions	`md-terr-e5f436b17c65b4dd52471f34b7cb9488c8934270`	2024-10-12
`Person:name`	Rostam Nuristani		be_fod_sanctions	`be-fod-808c369e7d054a52ac39648fb7c168b5e52c899f`	2025-12-01
`Person:name`	رستم حنفي حبیب الله	ara	qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH		tr_fcib	`unsc-110943`	2024-09-05
`Person:name`	Maulavi Rostam Nuristani		bg_omnio_poi	`omnio-c50f76ad96a5a81d54279cc2dfcab4de16e8d3ef`	2023-04-20
`Person:name`	Hanafi Sahib		eu_travel_bans	`eu-tb-logical-699`	2023-04-20
`LegalEntity:name`	RUSTUM; HANAFI; HABIBULLAH		tw_shtc	`tw-shtc-570684ca6badd505c1ff6e20711f18a80c77981d`	2025-11-12
`Person:name`	Rostam Nuristani		eu_travel_bans	`eu-tb-logical-699`	2023-04-20
`Person:name`	Rostam Nuristani		be_fod_sanctions	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	Rostam Nuristani		eu_fsf	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	Hanafi Sahib		eu_fsf	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	Rustum Hanafi Habibullah		eu_fsf	`eu-fsf-eu-746-72`	2023-04-20
`Person:name`	RUSTUM HANAFI HABIBULLAH	eng	qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2023-04-20
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-746-72`	2023-04-20
`Person:nationality`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0053`	2024-05-09
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-7379`	2023-04-20
`Person:nationality`	af		un_sc_sanctions	`unsc-110943`	2023-04-20
`Person:nationality`	af	fra	fr_tresor_gels_avoir	`fr-ga-3348`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-64`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-110943`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-110943-rustum-hanafi-habibullah`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-342-rustum-hanafi-habibullah`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-746-72`	2023-04-20
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-0e97ee6ade31a17ea7ab3bd934372e25761d63cc`	2024-08-14
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-699`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-79188`	2025-05-15

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