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:createdAt`	2001-02-23		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2023-10-24
`Person:createdAt`	2012-08-14		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2025-09-26
`Person:createdAt`	2012-08-20		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7033`	2024-10-14
`Person:fatherName`	Asem		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	SAYED ESMATULLAH		tr_fcib	`unsc-111119`	2024-09-05
`Person:firstName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	SAYED ESMATULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:firstName`	Asmatullah	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`	Sayed Esmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	Asmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	Esmatullah	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:firstName`	Asmatullah		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		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`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`	Esmatullah		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	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	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:firstName`	Sayed Esmatullah		be_fod_sanctions	`eu-fsf-eu-334-4`	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	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	Asmatullah		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	Esmatullah		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:firstName`	SAYED ESMATULLAH	pol	pl_finanse_sanctions	`unsc-111119`	2023-10-19
`Person:firstName`	Sayed Esmatullah	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:firstName`	SAYED ESMATULLAH		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2025-07-28
`Person:firstName`	سید عصمت الله عاصم عبد القدوس	ara	ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	Sayed Esmatullah		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:firstName`	SAYED ESMATULLAH		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:id`	e3e5283b1814e7ac81787d41048d720e0bb7c5cf		be_fod_sanctions	`be-fod-d647dcde39102c80beab9878d23c5ddf4c2938dd`	2025-12-01
`Person:id`	b7074db268afd27c28fbf2912d72a6cf4da13e79		eu_travel_bans	`eu-tb-logical-547`	2025-08-21
`Person:id`	4ae5bb5ae9fe56b085b1a936acd5b426101661a0		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-05-16
`Person:id`	604f8422b2ac57720c49248ea2c3ed4dac5b126c		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-08-21
`Person:id`	fc74e126a3e5f23f5d91c3896309af1183fe304c		ar_repet	`arpet-personas-111119`	2025-09-05
`Person:id`	afebe8601d598960a6401de09926fe4f6bed226e		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:id`	e90e6b71e0f476f6050de038db26588a6df0cd4c		ch_seco_sanctions	`ch-seco-79314`	2026-01-06
`Person:id`	8f716be7ec1a3f515508744daddd2492b43b9d45		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-07
`Person:id`	828c5db19e5e19b6b4f2333c29e3ad00b0c36942		eu_fsf	`eu-fsf-eu-334-4`	2025-08-21
`Person:id`	aa90e0890e685d94aa5c13bac4b8d444684cf8d8		id_dttot	`id-dttot-853def3be0baa5ce5a04402b4ee6b473eb213e00`	2026-02-04
`Person:id`	105feb0c64c5172be6b97fb4e5ebc354ebdd2219		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2026-01-06
`Person:id`	183e3b2694d45dcc6f768309f37c9860235966b4		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:id`	127599d55f4c873f0ed1a49800a3cd1c7e3592e5		tr_fcib	`unsc-111119`	2025-08-23
`LegalEntity:id`	fa1620f5f76870caedb9251f0d8355a7449ce61c		tw_shtc	`tw-shtc-e4d2425484f28cb447a61d93fd518714fbbd4081`	2025-11-12
`Person:id`	7e2f2ce2855ef1c73cfd9b59766ad746ae8ac452		gb_hmt_sanctions	`gb-hmt-7033`	2026-01-28
`Person:id`	b69e4ffb57fcac563bb28e054292a0224b44513b		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2026-01-06
`Person:id`	867fc362d2552cf045bad74940e957f73ca558a9		gb_hmt_sanctions	`gb-hmt-7033`	2026-01-28
`Person:id`	45e4aa36a8be2ba35795f27e59bb582bdbe3c66c		ua_sfms_blacklist	`ua-sfms-237`	2025-09-04
`Person:id`	121bbe3d4edc258789be320928c396881ad70d13		gb_hmt_sanctions	`gb-hmt-7033`	2026-01-28
`Person:id`	40b9abcf5a5c4b72ca4d3a7109dc26c0531a8964		mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-27
`Person:id`	282a939dd871ab3a41529f386f6390bcf1d14d11		gb_hmt_sanctions	`gb-hmt-7033`	2026-01-28
`Person:id`	f2f069e1ab50e2a3467c2966d4369836a05896c5		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-09
`Person:id`	99271d52228eacec9558c3076af33eea90033cb6		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2025-11-06
`Person:id`	4bd97837da6e178e0122a69563c87dbc57172bc7		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-09
`Person:id`	d1205b0d72286bc68f3330cb623ca7f0c16f530c		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	b00c72c4c7a08173f0ff7da0b48f2649e92c183b		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	fced76446309c50eaee92413fa34d965ab856d79		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	322e1b07b9c931e0d3355fa826ee9f4e2696ebde		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	5b822a693c345397611ca22ca6cd631e8590cc03		fr_tresor_gels_avoir	`fr-ga-3353`	2026-01-06
`Person:id`	47d07fd069deac4d5e1e91239b7fbf57418f0ee6		mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2025-09-02
`Person:id`	12e27be947d07a5f7687e20b9a2cb1bea26b0ba4		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	558c65fb59034e3c2958662cd6a834272c34d0b3		gb_fcdo_sanctions	`gb-fcdo-afg0061`	2026-01-08
`Person:id`	4deab9822e47ad22ed41a879d2f3e98e5011139f		fr_tresor_gels_avoir	`fr-ga-2857`	2026-01-06
`Person:id`	c23b5fff2452ae8986891617da928df68852b304		il_mod_terrorists	`il-nbctf-f15c3e67f0ed4c7c2ed14d3c9039f14402f3a6e8`	2026-01-06
`Person:id`	e18ff4b8026ae63fa560be52db57b58eb2095324		jp_mof_sanctions	`ja-mof-0609dd33aab35e0afa58eb598d4fe887e5fd309e`	2026-01-06
`Person:id`	6f0320207acd70ff7c307a3894ccdd76faed08b2		pl_finanse_sanctions	`unsc-111119`	2025-08-22
`Person:id`	4e48bd99d0ae566a3bf57421657127804b79ebb3		md_terror_sanctions	`md-terr-dd5ed911e928ad7d6116840b325901294feaf4d3`	2024-10-12
`Person:lastName`	Асем	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:lastName`	ABDUL QUDDUS		ar_repet	`arpet-personas-111119`	2025-09-05
`Person:lastName`	ASEM	fra	mc_fund_freezes	`mc-freezes-acbc8b88f84f6bc1681ef8b3c8d066ab0aa4e8b0`	2024-08-14
`Person:lastName`	Asem		eu_fsf	`eu-fsf-eu-334-4`	2023-04-20
`Person:lastName`	Asem		be_fod_sanctions	`eu-fsf-eu-334-4`	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`	Asem		eu_travel_bans	`eu-tb-logical-547`	2023-04-20
`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:lastName`	Asem	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:lastName`	Asem		bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:lastName`	Abdul Quddus	eng	gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:lastName`	ABDUL QUDDUS		tr_fcib	`unsc-111119`	2025-08-23
`Person:lastName`	Abdul Quddus		ch_seco_sanctions	`ch-seco-79314`	2025-05-15
`Person:lastName`	ABDUL QUDDUS		un_sc_sanctions	`unsc-111119`	2025-08-22
`Person:lastName`	ABDUL QUDDUS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:lastName`	Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:lastName`	عبد القدوس		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2025-09-04
`Person:lastName`	ABDUL QUDDUS		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2025-09-04
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2007-08-17		be_fod_sanctions	`eu-fsf-eu-334-4`	2025-05-13
`Person:modifiedAt`	2007-09-27		un_sc_sanctions	`unsc-111119`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79314`	2025-05-15

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