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:firstName`	Maulawi	eng	be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:firstName`	MAULAWI		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:firstName`	مولوي		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2023-04-27
`Person:firstName`	Maulawi		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:firstName`	MAULAWI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`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:gender`	male		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10072-9`	2023-05-05
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2026-01-08
`Person:id`	db99de82705cce65d38ce8247c5d96f4b744c631		mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2025-09-02
`Person:id`	b45355238f841a93190933ca5687b89cd1efda03		md_terror_sanctions	`md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e`	2024-03-27
`Person:id`	aab948799e7830d897495b966c6885766ef5add1		jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2026-01-06
`Person:id`	9a2649d87eedeb8fbce7d9b3907e0d91c47f970c		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2025-11-06
`Person:id`	838f0cd7523476d7edf7a01066dbbfc9127b9245		gb_hmt_sanctions	`gb-hmt-15895`	2026-01-28
`Person:id`	7f72159def6394f54016f01d57493412cd31f607		tr_fcib	`unsc-6908904`	2025-08-23
`Person:id`	2ad241e5b25b116ab015af03f65fc060d322bea3		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2026-01-07
`Person:id`	f286b31e33376cc0ac6b1fdacc27b8a1f3631b46		eu_travel_bans	`eu-tb-logical-153124`	2024-11-28
`LegalEntity:id`	4090399df538c66cb132c11d9d78613de18304c1		tw_shtc	`tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2`	2025-08-09
`Person:id`	21336acaaaf30ad03b64ef26eb229c301a23a27f		ua_sfms_blacklist	`ua-sfms-1654`	2025-09-04
`Person:id`	73faafec9d0f72ac63271549b959ed25ad83e9af		ar_repet	`arpet-personas-6908904`	2025-09-05
`Person:id`	6070e631c4528c1df15f84bb1890390cba5e90c8		za_fic_sanctions	`zafic-705-maulawi-rajab`	2024-10-29
`Person:id`	35d0beb29bd43c11c075a315272d1dac1001012b		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:id`	724a74bbcbc996e5735dd455c02ebb945edd8813		us_ofac_sdn	`ofac-33944`	2026-01-26
`Person:id`	5dbb651b24d4d22947ac5d6f86b594b4b18ffb70		pl_finanse_sanctions	`unsc-6908904`	2025-08-22
`Person:id`	42f06087a0d6c96b2c8e79923d18ee2c8758feab		id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2026-02-04
`Person:id`	fc4644fce8186b93f9f5be10b998034353e44a4c		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:id`	74df916a25c2ff5fade93def364617e6078b2038		eu_fsf	`eu-fsf-eu-10072-9`	2026-01-06
`Person:id`	5ba399cefd13fcf58f1d65b65eec415fb1b2a5c9		gb_hmt_sanctions	`gb-hmt-15895`	2026-01-28
`Person:id`	9b64cfd01330e7dc3c8aa0ca291a16caf0db1bb9		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2026-01-09
`Person:id`	26ba1c1f6609fbe8c3d071205a3555bdec27fb56		un_sc_sanctions	`unsc-6908904`	2025-08-22
`Person:id`	b447fafb06af0d327b4ea3af4a26327cd477cec3		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2026-01-09
`Person:id`	742fabed740190f8a89d8a35c9641d2d5f9c0d2f		be_fod_sanctions	`eu-fsf-eu-10072-9`	2026-01-06
`Person:id`	aa5ca3a93162f8dde368ed5357c38e9fd5923275		fr_tresor_gels_avoir	`fr-ga-6644`	2026-01-06
`LegalEntity:id`	784baaeffba162619b15bb5558e1d98db0b16b1b		tw_shtc	`tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4`	2025-07-21
`Person:id`	c985161a2d65b6fb511ddaeb9e2dc3e966f87d13		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2026-01-06
`Person:id`	29ec3c401a9b9f314fb9166f238a88c30a61df02		us_trade_csl	`ofac-33944`	2026-01-06
`Person:lastName`	RAJAB		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2025-09-04
`Person:lastName`	Rajab		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:lastName`	Rajab		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:lastName`	RAJAB		ua_sfms_blacklist	`ua-sfms-1654`	2025-09-04
`Person:lastName`	RAJAB		un_sc_sanctions	`unsc-6908904`	2025-08-22
`Person:lastName`	RAJAB		ar_repet	`arpet-personas-6908904`	2025-09-05
`Person:lastName`	RAJAB	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:lastName`	Salahudin	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`Person:lastName`	RAJAB		tr_fcib	`unsc-6908904`	2025-08-23
`Person:lastName`	Salahudin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:lastName`	Rajab	eng	be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:lastName`	RAJAB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:lastName`	رجب		qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2025-09-04
`Person:lastName`	Rajab		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:lastName`	RAJAB	pol	pl_finanse_sanctions	`unsc-6908904`	2025-08-22
`Person:lastName`	Salahudin	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:lastName`	Rajab	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:lastName`	Rajab	eng	eu_fsf	`eu-fsf-eu-10072-9`	2023-05-02
`Person:modifiedAt`	2023-05-04		eu_fsf	`eu-fsf-eu-10072-9`	2025-05-13
`Person:modifiedAt`	2023-04-27		gb_hmt_sanctions	`gb-hmt-15895`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`Person:modifiedAt`	2023-05-04		be_fod_sanctions	`eu-fsf-eu-10072-9`	2025-05-13
`Person:name`	Maulawi Rajab Salahudin	eng	eu_fsf	`eu-fsf-eu-10072-9`	2023-05-02
`Person:name`	MAULAWI RAJAB	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2023-04-27
`Person:name`	MAULAWI RAJAB	eng	qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2023-04-27
`Person:name`	مولوي رجب	ara	qa_nctc_sanctions	`qa-nctc-6908904-maulawi-rajab`	2023-04-27
`Person:name`	RAJAB, Maulawi		us_trade_csl	`ofac-33944`	2024-05-07
`Person:name`	Maulawi Rajab Salahudin	eng	be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:name`	Maulawi Rajab Salahudin		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:name`	MAULAWI RAJAB	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:name`	MAULAWI RAJAB		ar_repet	`arpet-personas-6908904`	2023-05-19
`Person:name`	Maulawi Rajab		au_dfat_sanctions	`au-dfat-7533-maulawi-rajab`	2023-05-02
`Person:name`	Maulawi Rajab	eng	eu_fsf	`eu-fsf-eu-10072-9`	2023-05-02
`Person:name`	マウラウィ・ラジャブ	jpn	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2023-05-09
`Person:name`	Maulawi Rajab		be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:name`	Maulawi Rajab	eng	be_fod_sanctions	`eu-fsf-eu-10072-9`	2023-05-04
`Person:name`	MAULAWI RAJAB	eng	gb_hmt_sanctions	`gb-hmt-15895`	2023-04-27
`LegalEntity:name`	MAULAWI RAJAB		tw_shtc	`tw-shtc-f150aaa69bed2180a4c4b3ef0e873736f24d0ac4`	2025-07-21
`Person:name`	MAULAWI RAJAB	pol	pl_finanse_sanctions	`unsc-6908904`	2023-10-19
`Person:name`	MAULAWI RAJAB		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:name`	MAULAWI RAJAB		ua_sfms_blacklist	`ua-sfms-1654`	2023-04-27
`Person:name`	Maulawi Rajab Salahudin		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:name`	Maulawi Rajab		eu_travel_bans	`eu-tb-logical-153124`	2023-09-04
`Person:name`	Maulawi Rajab	eng	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:name`	Maulawi Rajab		ch_seco_sanctions	`ch-seco-86861`	2025-05-15
`LegalEntity:name`	RAJAB, Maulawi		tw_shtc	`tw-shtc-0fcb814b56e87eec8ff7b0501bdabe9e01f968e2`	2025-08-09
`Person:name`	MAULAWI RAJAB	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:name`	MAULAWI RAJAB		tr_fcib	`unsc-6908904`	2024-09-05
`Person:name`	MAULAWI RAJAB		md_terror_sanctions	`md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e`	2023-10-20
`Person:name`	MAULAWI RAJAB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:name`	MAULAWI RAJAB不明	eng	jp_mof_sanctions	`ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8`	2025-02-10
`Person:name`	Maulawi Rajab Salahudin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09
`Person:name`	MAULAWI RAJAB		za_fic_sanctions	`zafic-705-maulawi-rajab`	2023-04-27
`Person:nationality`	af		ar_repet	`arpet-personas-6908904`	2023-05-19
`Person:nationality`	af		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2026-01-08
`Person:nationality`	af		us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:nationality`	af		mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:nationality`	af		un_sc_sanctions	`unsc-6908904`	2023-04-27
`Person:nationality`	af		za_fic_sanctions	`zafic-705-maulawi-rajab`	2023-04-27

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