Statements: Mohammad WALI

Canonical ID: NK-HqJvxfRZxDJbSwu3UM3GX2 · 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`	Молави Мохаммад Уали	bul	bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:birthDate`	1975-12-02	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:birthDate`	1975-10-02	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-13125`	2024-11-13
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2025-07-28
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:id`	0f515b4e423399344dc3d78aff0e6aee87eea14c		us_trade_csl	`ofac-13125`	2024-05-07
`Person:id`	c02709f5d2aaaa7a2379a9c1680d610a54c86b9e	eng	us_ofac_sdn	`ofac-13125`	2025-06-02
`Person:id`	4b023ad9d06f821b7597babd1c397735c7b64a60		il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2025-06-17
`Person:id`	53d3ece9e5055ae12aa27ae3ce6e41290923ff46		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2025-07-28
`Person:lastName`	Уали	bul	bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:lastName`	WALI	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:lastName`	Wali		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:name`	Mohammad WALI	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:name`	محمد ولي	ara	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:name`	MOHAMMAD WALI	eng	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:name`	WALI, Mohammad		us_trade_csl	`ofac-13125`	2024-05-07
`Person:name`	Maulavi Mohammad Wali		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:name`	מחמד ולי	heb	il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:notes`	Minister of Department of Preventing Vice and Propagating Virtue		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:position`	министър на департамента по превенция на порока и пропагандиране на добродетелите	bul	bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:position`	Minister of Department of Preventing Vice and Propagating Virtue		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13125`	2025-06-02
`Person:secondName`	Mohammad		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:secondName`	Мохаммад	bul	bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13125`	2025-07-17
`Person:topics`	sanction		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2024-03-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13125`	2023-04-20

Previous
1 - 32 of 32
Next