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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC	be_fod_sanctions	`be-fod-0e886b6993b7635cc1ca24079f3f2e57fc0143d6`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944	us_ofac_sdn	`ofac-33944`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644	fr_tresor_gels_avoir	`fr-ga-6644`	2024-03-19