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`	Ahmed Bhai	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Shah Riyaz Ahmed	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Riyaz Bhatkal	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Roshan Khan	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Aziz	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Md. Riyaz	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08
`Person:alias`	Rasool Khan	in_mha_banned	`in-mha-acce000280b16fbb3759968469af097a210dfd13`	2024-11-08