Statements: Riyaz Ismail Shahbandri

Canonical ID: NK-R6eYHf33RtftYUJTW2PzAN · 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:alias`	Shah Riyaz Ahmed	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Md. Riyaz	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Ahmed Bhai	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Aziz	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Rasool Khan	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Roshan Khan	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Riyaz Bhatkal	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:id`	2686ec83a3537d83b07c0f4430b8f924778216bc	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2025-05-23
`Person:name`	Riyaz Ismail Shahbandri	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:programId`	IN-UAPA	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2025-05-23
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-12-24
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/26SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-12-24
`Person:topics`	sanction	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08

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