Statements: Maulawi Rajab

Canonical ID: NK-QufKp4B7Txungc42XaMDHh · 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:address`	Paghman District, Kabul Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1654`	2023-10-30
`Person:address`	Paghman District, Kabul Province, Afghanistan		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2024-11-28
`Person:address`	Paghman District, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-153124`	2024-11-28
`Person:address`	Paghman District, Kabul Province	eng	gb_hmt_sanctions	`gb-hmt-15895`	2024-11-28
`Person:address`	Paghman District, Afghanistan		ar_repet	`arpet-personas-6908904`	2024-11-29
`Person:address`	Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan		za_fic_sanctions	`zafic-705-maulawi-rajab`	2024-10-29
`Person:address`	Paghman District, Kabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2024-11-28
`Person:address`	Paghman District	eng	us_ofac_sdn	`ofac-33944`	2023-11-17
`Person:address`	District de Paghman, province de Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:address`	Paghman District, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-10072-9`	2024-11-28
`Person:address`	Paghman District, AFGHANISTAN		eu_fsf	`eu-fsf-eu-10072-9`	2024-11-28
`Person:address`	Distrik Paghman, Prov. Kabul, Afghanistan	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:address`	Paghman District, Afghanistan		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`LegalEntity:address`	Paghman District Kabul Province Afghanistan		tw_shtc	`tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4`	2025-07-21
`Person:address`	Paghman District, Kabul Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:address`	District de Paghman, province de Kaboul	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2024-05-29
`Person:address`	Paghman District, Afghanistan		un_sc_sanctions	`unsc-6908904`	2024-11-28
`LegalEntity:address`	Paghman District Kabul Province Afghanistan		tw_shtc	`tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2`	2025-08-09
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		eu_fsf	`eu-fsf-eu-10072-9`	2023-07-26
`Person:addressEntity`	`addr-2bc38ed59a2ffbdc18cfcd824442d5eab624c53e`		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2023-05-02
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		ar_repet	`arpet-personas-6908904`	2023-07-27
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		un_sc_sanctions	`unsc-6908904`	2023-07-26
`Person:addressEntity`	`addr-70ccd586df8f0a68f63160f52dd6ae8f9da07618`	eng	us_ofac_sdn	`ofac-33944`	2023-11-02
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:addressEntity`	`addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded`		be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-07-27
`Person:addressEntity`	`addr-9fe00a558555b1fc0c721986df55816fff2948ac`	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:addressEntity`	`addr-2bc38ed59a2ffbdc18cfcd824442d5eab624c53e`	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2023-05-09
`Person:alias`	Maulawi Rajab Salahudin		za_fic_sanctions	`zafic-705-maulawi-rajab`	2024-10-29
`Person:alias`	Maulawi Rajab Salahudin	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`LegalEntity:alias`	Maulawi Rajab Salahudin		tw_shtc	`tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4`	2025-07-21
`Person:alias`	Maulawi Rajab Salahudin		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:alias`	Maulawi Rajab Salahudin		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`LegalEntity:alias`	SALAHUDIN, Maulawi Rajab		tw_shtc	`tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2`	2025-08-09
`Person:alias`	Maulawi Rajab Salahudin		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2023-05-02
`Person:alias`	Maulawi Rajab Salahudin		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:alias`	Maulawi Rajab Salahudin	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:alias`	Maulawi Rajab Salahudin	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:alias`	MAULAWI RAJAB SALAHUDIN	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:alias`	Maulawi Rajab Salahudin		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2023-04-27
`Person:alias`	Maulawi Rajab Salahudin	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2023-04-27
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-15895`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:birthDate`	1976-01-01		za_fic_sanctions	`zafic-705-maulawi-rajab`	2023-10-24
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:birthDate`	1976		md_terror_sanctions	`md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e`	2023-10-20
`Person:birthDate`	1976	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2025-08-12
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2023-04-27
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:birthDate`	1976		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-10072-9`	2023-05-02
`Person:birthDate`	1976	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:birthDate`	1976		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2023-07-15
`Person:birthDate`	1976		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2023-07-15
`Person:birthPlace`	アフガニスタン	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2023-05-09
`Person:birthPlace`	Afghanistan	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:birthPlace`	Afghanistan		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:birthPlace`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:birthPlace`	Afghanistan	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:birthPlace`	Afghanistan		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2023-05-02
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:country`	af		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2023-04-27
`Person:country`	af	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:country`	af		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:country`	af		ar_repet	`arpet-personas-6908904`	2023-05-19
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:country`	af		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2023-05-09
`Person:country`	af	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`LegalEntity:country`	af		tw_shtc	`tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4`	2025-07-21
`LegalEntity:country`	af		tw_shtc	`tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2`	2025-08-09
`Person:country`	af		eu_fsf	`eu-fsf-eu-10072-9`	2023-05-02
`Person:createdAt`	2023-04-26		za_fic_sanctions	`zafic-705-maulawi-rajab`	2023-10-24
`Person:createdAt`	2023-04-26	eng	gb_hmt_sanctions	`gb-hmt-15895`	2024-10-14
`Person:createdAt`	2023-04-26		ar_repet	`arpet-personas-6908904`	2023-05-19
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:createdAt`	2023-04-27		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:createdAt`	2023-04-26		un_sc_sanctions	`unsc-6908904`	2023-05-19
`Person:createdAt`	2023-05-01		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2025-09-03
`Person:firstName`	MAULAWI	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:firstName`	MAULAWI		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:firstName`	Maulawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:firstName`	Maulawi	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:firstName`	Maulawi Rajab	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:firstName`	Maulawi		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:firstName`	MAULAWI		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:firstName`	MAULAWI	pol	pl_finanse_sanctions	`unsc-6908904`	2023-10-19
`Person:firstName`	MAULAWI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:firstName`	Maulawi		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:firstName`	Maulawi	eng	be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:firstName`	MAULAWI		ar_repet	`arpet-personas-6908904`	2023-05-19

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