Statements: Maulavi Sayed Esmatullah Asem

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:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:createdAt`	2012-08-20		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:fatherName`	Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	Asmatullah		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	Sayed Esmatullah		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	Sayed Esmatullah		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	Esmatullah		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	سید عصمت الله		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:firstName`	Sayed Esmatullah	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:firstName`	Asmatullah		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:firstName`	Sayed Esmatullah		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:firstName`	Esmatullah		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH	pol	pl_finanse_sanctions	`unsc-111119`	2023-10-19
`Person:firstName`	Asmatullah		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	Sayed Esmatullah		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	SAYED ESMATULLAH		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:firstName`	Asmatullah		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	Esmatullah		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	Sayed Esmatullah		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	Esmatullah		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	SAYED ESMATULLAH		tr_fcib	`unsc-111119`	2024-09-05
`Person:firstName`	SAYED ESMATULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	Esmatullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	Esmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	Asmatullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	Asmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	Sayed Esmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:firstName`	سید عصمت الله عاصم عبد القدوس	ara	ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	Sayed Esmatullah	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2025-07-28
`Person:id`	47d07fd069deac4d5e1e91239b7fbf57418f0ee6	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2025-09-02
`Person:id`	6957e3cb916077fcfcfbd937c5a8796f2e718138		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2025-12-08
`Person:id`	828c5db19e5e19b6b4f2333c29e3ad00b0c36942		eu_fsf	`eu-fsf-eu-334-4`	2025-08-21
`Person:id`	68dc393cc83d9498585feed6253f6cc880dbb03c	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2025-05-30
`Person:id`	3bd7671cbc5514b67e9f2a5a838349f4c31e8815	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2025-08-21
`Person:id`	4e48bd99d0ae566a3bf57421657127804b79ebb3		md_terror_sanctions	`md-terr-dd5ed911e928ad7d6116840b325901294feaf4d3`	2024-10-12
`Person:id`	127599d55f4c873f0ed1a49800a3cd1c7e3592e5		tr_fcib	`unsc-111119`	2025-08-23
`Person:id`	b7074db268afd27c28fbf2912d72a6cf4da13e79		eu_travel_bans	`eu-tb-logical-547`	2025-08-21
`Person:id`	afebe8601d598960a6401de09926fe4f6bed226e		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:id`	3c0b39592b1006788c078e1f255a67f182295353	ind	id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:id`	fc74e126a3e5f23f5d91c3896309af1183fe304c		ar_repet	`arpet-personas-111119`	2025-09-05
`Person:id`	99271d52228eacec9558c3076af33eea90033cb6		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2025-11-06
`Person:id`	b651a3ee2cda10617d5d705db3efd184154c548f		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:id`	85d0891a89e3667d7b37d4b50994e455999e6204	eng	gb_hmt_sanctions	`gb-hmt-7033`	2025-12-08
`Person:id`	78decfd97fe77f1b9cf79d8f3d573ee904643af2	eng	gb_hmt_sanctions	`gb-hmt-7033`	2025-07-28
`Person:id`	99ec512c96b78e3dec2c34076de68d4c1cb3345c	eng	gb_hmt_sanctions	`gb-hmt-7033`	2025-07-28
`Person:id`	482694c7a2678679ea2461ab034ba7b3efcc747a	eng	gb_hmt_sanctions	`gb-hmt-7033`	2025-07-28
`Person:id`	604f8422b2ac57720c49248ea2c3ed4dac5b126c		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-08-21
`Person:id`	4ae5bb5ae9fe56b085b1a936acd5b426101661a0		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-05-16
`LegalEntity:id`	fa1620f5f76870caedb9251f0d8355a7449ce61c		tw_shtc	`tw-shtc-e4d2425484f28cb447a61d93fd518714fbbd4081`	2025-11-12
`Person:id`	6f0320207acd70ff7c307a3894ccdd76faed08b2	pol	pl_finanse_sanctions	`unsc-111119`	2025-08-22
`Person:id`	e3e5283b1814e7ac81787d41048d720e0bb7c5cf		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:id`	9fa46bfb6b45fed3e8a92dd01bb8b8fc7886b926		il_mod_terrorists	`il-nbctf-f15c3e67f0ed4c7c2ed14d3c9039f14402f3a6e8`	2025-06-17
`Person:id`	34ead7d02b52a9fd9111dfe3e3acf67ff784a52f	jpn	jp_mof_sanctions	`ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e`	2025-10-14
`Person:id`	3ee895e49563be14a9122be022b94ec4152f4ee1	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2025-12-09
`Person:id`	45e4aa36a8be2ba35795f27e59bb582bdbe3c66c		ua_sfms_blacklist	`ua-sfms-237`	2025-09-04
`Person:id`	183e3b2694d45dcc6f768309f37c9860235966b4		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:id`	3235fe4bd61045481b4097c9eba17597fcbd61d0		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2025-09-04
`Person:id`	40b9abcf5a5c4b72ca4d3a7109dc26c0531a8964	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-27
`Person:lastName`	ABDUL QUDDUS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:lastName`	Abdul Quddus	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:lastName`	Asem		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:lastName`	ABDUL QUDDUS		ar_repet	`arpet-personas-111119`	2025-09-05
`Person:lastName`	Asem		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:lastName`	Asem	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:lastName`	Asem		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:lastName`	ABDUL QUDDUS	pol	pl_finanse_sanctions	`unsc-111119`	2025-08-22
`Person:lastName`	Abdul Quddus		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:lastName`	ASEM	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:lastName`	Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:lastName`	Asem		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`Person:lastName`	Асем	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:lastName`	Asem		be_fod_sanctions	`eu-fsf-eu-334-4`	2023-04-20
`Person:lastName`	ABDUL QUDDUS		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2025-09-04
`Person:lastName`	عبد القدوس		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2025-09-04
`Person:lastName`	ABDUL QUDDUS		tr_fcib	`unsc-111119`	2025-08-23
`Person:lastName`	ABDUL QUDDUS		un_sc_sanctions	`unsc-111119`	2025-08-22
`Person:lastName`	Asem	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:lastName`	ABDUL QUDDUS		ua_sfms_blacklist	`ua-sfms-237`	2025-09-04
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-334-4`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:modifiedAt`	2022-02-11	eng	gb_hmt_sanctions	`gb-hmt-7033`	2024-10-14
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2007-09-27		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2012-08-13		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-05-13
`Person:modifiedAt`	2007-08-17		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-05-13
`Person:name`	SAYED ESMATULLAH ASEM ABDUL QUDDUS		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:name`	Asmatullah Asem		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:name`	Sayed Esmatullah Asem Abdul Quddus	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:name`	SAYED ESMATULLAH ASEM ABDUL QUDDUS	pol	pl_finanse_sanctions	`unsc-111119`	2023-10-19

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