Statements: Shams Ur-Rahman Abdul Zahir

Canonical ID: NK-Dv43Gbjs79dVoBzuy4GZVP · 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`	SHAMSURRAHMAN ABDURAHMAN	ind	id_dttot	`id-dttot-ea7220d417a65ab96491d8edfd8af06ea4901ddc`	2026-01-28
`Person:alias`	SHAMS UR-RAHMAN SHER ALAM	ind	id_dttot	`id-dttot-ea7220d417a65ab96491d8edfd8af06ea4901ddc`	2026-01-28
`Person:alias`	SHAMS-U-RAHMAN	ind	id_dttot	`id-dttot-ea7220d417a65ab96491d8edfd8af06ea4901ddc`	2026-01-28
`Person:alias`	SHAMSURRAHMAN	ind	id_dttot	`id-dttot-ea7220d417a65ab96491d8edfd8af06ea4901ddc`	2026-01-28
`Person:alias`	شمس الرحمن عبد الظاهر	eng	gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shams-u-Rahman	eng	gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shamsurrahman	eng	gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Abdurahman Shamsurrahman	eng	gb_hmt_sanctions	`gb-hmt-7532`	2023-04-20
`Person:alias`	Shamsurrahman	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2025-07-07
`Person:alias`	Shamsurrahman Abdurahman	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2025-07-07
`Person:alias`	Shams-u-Rahman	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2025-07-07
`Person:alias`	Shams ur-Rahman Sher Alam	fra	mc_fund_freezes	`mc-freezes-899538b462ccb53dcadb3d9eb97809fee9baab71`	2024-08-14
`Person:alias`	Shamsurrahman Abdurahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shams-u-Rahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shamsurrahman	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shams ur-Rahman Sher Alam	fra	fr_tresor_gels_avoir	`fr-ga-3358`	2023-04-20
`Person:alias`	Shamsurrahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	شمس الرحمن عبد الظاهر		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shams-u-Rahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shamsurrahman Abdurahman		un_sc_sanctions	`unsc-110896`	2023-04-20
`Person:alias`	Shamsurrahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shamsurrahman Abdurahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	شمس الرحمان عبد الرحمن		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2022-04-27
`Person:alias`	Shams-u-Rahman		au_dfat_sanctions	`au-dfat-8-shams-ur-rahman-abdul-zahir`	2023-11-05
`Person:alias`	Shamsurrahman Abdurahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Shams-u-Rahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Shamsurrahman		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	شمس الرحمن عبد الظاهر		ar_repet	`arpet-personas-110896`	2023-04-20
`Person:alias`	Shamsurrahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	Shamsurrahman Abdurahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	Shams ur-Rahman Sher Alam		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	Shams-u-Rahman		za_fic_sanctions	`zafic-34-shams-ur-rahman-abdul-zahir`	2024-10-29
`Person:alias`	Молла Шамс-ур-Рахман	bul	bg_omnio_poi	`omnio-2e98c4d546cef73a41c9295572ba1b641296a295`	2023-04-20
`Person:alias`	Shams-u-Rahman		ch_seco_sanctions	`ch-seco-78695`	2025-05-15
`Person:alias`	Shamsurrahman Abdurahman		ch_seco_sanctions	`ch-seco-78695`	2025-05-15
`Person:alias`	شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir	ara	ch_seco_sanctions	`ch-seco-78695`	2025-05-15
`Person:alias`	Shamsurrahman		ch_seco_sanctions	`ch-seco-78695`	2025-05-15
`Person:alias`	Shamsurrahman Abdurahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:alias`	Shamsurrahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`Person:alias`	Shams-u-Rahman		ua_sfms_blacklist	`ua-sfms-325`	2023-04-20
`LegalEntity:alias`	Shams ur-Rahman Sher Alam		tw_shtc	`tw-shtc-5530f9a18ded9f3808aa07e6486b042ae44557c2`	2025-07-21
`LegalEntity:alias`	Shamsurrahman Abdurahman		tw_shtc	`tw-shtc-5530f9a18ded9f3808aa07e6486b042ae44557c2`	2025-07-21
`Person:alias`	Shamsurrahman		qa_nctc_sanctions	`qa-nctc-110896-shams-ur-rahman-abdul-zahir`	2023-04-20
`Person:alias`	Shams ur-Rahman Sher Alam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shams-u-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shamsurrahman Abdurahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	Shamsurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2024-05-09
`Person:alias`	شمس الرحمن عبد الظاهر	eng	gb_fcdo_sanctions	`gb-fcdo-afg0012`	2026-01-08

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