Statements: Sayed Esmatullah Asem Abdul Quddus

Canonical ID: NK-FXuoxwdEkRU4LnUgG7iFPG · 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`	Asmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Esmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Esmatullah Asem	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:alias`	Esmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	Asmatullah Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:alias`	Sayed Esmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	ABDUL QUDDUS	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:alias`	Sayed Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:alias`	Asmatullah Asem	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:alias`	سید عصمت الله عاصم عبد القدوس	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`LegalEntity:alias`	Sayed Esmatullah Asem		tw_shtc	`tw-shtc-e4d2425484f28cb447a61d93fd518714fbbd4081`	2025-07-21
`Person:alias`	Esmatullah Asem		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:alias`	Asmatullah Asem		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	Esmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`LegalEntity:alias`	Esmatullah Asem		tw_shtc	`tw-shtc-e4d2425484f28cb447a61d93fd518714fbbd4081`	2025-07-21
`Person:alias`	سید عصمت الله عاصم عبد القدوس		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	Asmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2025-07-07
`Person:alias`	سید عصمت الله عاصم عبد القدوس Asem Abdul Quddus	ara	ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:alias`	ASEM	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:alias`	Sayed Esmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:alias`	Sayed Esmatullah Asem	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:alias`	Esmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	Asmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	Sayed Esmatullah Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:alias`	Sayed Esmatullah Asem	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Esmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Asmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:alias`	Asmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:alias`	Esmatullah Asem		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2022-04-27
`Person:alias`	Sayed Esmatullah Asem (previously listed as)		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	سید عصمت الله عاصم عبد القدوس		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Asmatullah Asem	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2025-07-07
`Person:alias`	سید عصمت الله عاصم عبد القدوس		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	Esmatullah Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:alias`	Молави Сайед Есматуллах Асем	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:alias`	Asmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`LegalEntity:alias`	Asmatullah Asem		tw_shtc	`tw-shtc-e4d2425484f28cb447a61d93fd518714fbbd4081`	2025-07-21
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7033`	2024-06-27
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-07-15
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:birthDate`	1967	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:birthDate`	1967		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:birthDate`	1967		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2023-07-15
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:birthDate`	1967		md_terror_sanctions	`md-terr-dd5ed911e928ad7d6116840b325901294feaf4d3`	2024-10-12
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-237`	2023-07-15
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e`	2025-08-05
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, district de Chaparhar, province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-7033`	2025-01-15
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-07-27
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, district de Chaparhar, province de Nangarhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar, Afghanistan	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, Afghanistan		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:birthPlace`	Ningarhar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-07-27
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Afghanistan		ar_repet	`arpet-personas-111119`	2023-07-27
`Person:birthPlace`	Nangarhar Province, Afghanistan		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Afghanistan		un_sc_sanctions	`unsc-111119`	2023-07-26
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-547`	2023-07-27
`Person:birthPlace`	province de Ningarhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:birthPlace`	province de Ningarhar	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-334-4`	2023-07-26
`Person:birthPlace`	Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:country`	af		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e`	2023-04-20
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7033`	2024-10-14
`Person:createdAt`	2012-08-20		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:createdAt`	2012-08-13		ar_repet	`arpet-personas-111119`	2024-11-02
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2023-10-24
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:createdAt`	2012-08-14		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:fatherName`	Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15

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