Statements: الله داد متین

Canonical ID: NK-RBXnLp5cVohveBgmrz2NLE · 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`	ALLAH DAD		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2023-04-20
`Person:firstName`	ALLAH DAD		ua_sfms_blacklist	`ua-sfms-57`	2023-04-20
`Person:firstName`	لله داد متين	ara	ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:firstName`	ALLAH DAD		ar_repet	`arpet-personas-111038`	2023-04-20
`Person:firstName`	ALLAH DAD	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:firstName`	Allah Dad		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:id`	4c3d82fb8f4a54bb6a8d524a45bab755631d73fa	pol	pl_finanse_sanctions	`unsc-111038`	2025-08-22
`Person:id`	a2eef2d9f8c2d3f908c5d35db1f1d576628f60c8	jpn	jp_mof_sanctions	`ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf`	2025-10-14
`Person:id`	19fa85baed9d62bbe2c86d943f2fd919cb8e7fd0		il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2025-06-17
`Person:id`	77cc7bd8fabbfed46032794a523a83b30a30e3c6		au_dfat_sanctions	`au-dfat-21-allah-dad-matin`	2025-10-01
`Person:id`	b093ed06924562bb59cdc0609c5feaf31c9435b0		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:id`	62502832506736174ae6ccaa7b232b34063b0846		eu_travel_bans	`eu-tb-logical-524`	2025-08-21
`Person:id`	b414845f7b31a7ca0a0c2e1b2196852ef4eecc1b	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`LegalEntity:id`	7289295f732956ada5d7e0c35902bfa05701c73b		tw_shtc	`tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c`	2025-08-09
`Person:id`	05dabe671710b318310599678f64b4d39b7d1699		md_terror_sanctions	`md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5`	2024-10-12
`Person:id`	46bad661d60d8e4013d441dec6efea33ff679b07	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2025-05-21
`Person:id`	9dfcc844319bab6c03919a59a8ee4d526e17e9e9		tr_fcib	`unsc-111038`	2025-08-23
`Person:id`	61cd17f8d0e6db956f9a1a17d0f0ddf624eefa2d	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	3054e0539a45c9eaf18c8536674458f46a0201bb	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	c5f31e17f1b6709179c7eae820d9ac2074eefeda		ua_sfms_blacklist	`ua-sfms-57`	2025-09-04
`Person:id`	7637d03182b7bed44c9282e23007011a97c6305c		za_fic_sanctions	`zafic-476-allah-dad-matin`	2024-10-29
`Person:id`	e1b87c5605bacff1c0290572752c87fdbbfa6d46		eu_fsf	`eu-fsf-eu-539-11`	2025-08-21
`Person:id`	42dc11c2a09e05ed4dfca787c20d89d040b86c4e	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	6c6ff10bb1e1070454398b07f9089bbcead95e33	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	da63d9dedc12f30304416e61a997a728fdbc9738	fra	fr_tresor_gels_avoir	`fr-ga-2870`	2025-08-21
`Person:id`	c3b4976c19debb8f76b47162a759cf11d48e433d	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	db86ddd7e5288397fa114ecc1e784b8bacaaf628		ar_repet	`arpet-personas-111038`	2025-09-05
`Person:id`	5d35e490891639cee710d4e59ece1c1cf56f1406	ind	id_dttot	`id-dttot-20893e825135953a95759fe92ad0920d5a26bfa4`	2024-10-12
`Person:id`	0b57898d950240289b3f2ec0f70e60211edce60a	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	e731f1b25de3cd537256f4e77879a25ad6649aec	fra	mc_fund_freezes	`mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0`	2025-09-02
`Person:id`	249080220988b8b0fb16e7cbcd8eaa4b0d17ea89		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:id`	8c5dfb0b014780e39258edf211adfeeeea83ae3d		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2025-09-04
`Person:id`	a798b6410b6e0c322c501b9b98a6bf69fc751b48	eng	gb_hmt_sanctions	`gb-hmt-6953`	2025-07-28
`Person:id`	3fce51f388535995f54f077811e99e866d7510e0		be_fod_sanctions	`eu-fsf-eu-539-11`	2025-08-21
`Person:lastName`	AKHUND	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	MATIN		un_sc_sanctions	`unsc-111038`	2025-08-22
`Person:lastName`	MATIN		ar_repet	`arpet-personas-111038`	2025-09-05
`Person:lastName`	متین		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2025-09-04
`Person:lastName`	MATIN		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2025-09-04
`Person:lastName`	Matin		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:lastName`	ALLAHDAD	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:lastName`	MATIN		ua_sfms_blacklist	`ua-sfms-57`	2025-09-04
`Person:lastName`	MATIN	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:lastName`	SHAHIDWROR	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:lastName`	MATIN	pol	pl_finanse_sanctions	`unsc-111038`	2025-08-22
`Person:lastName`	SHAHIDWROR	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	MATIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	ALLAHDAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	MATIN		tr_fcib	`unsc-111038`	2025-08-23
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-6953`	2024-10-14
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-111038`	2023-04-20
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-539-11`	2025-05-13
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-539-11`	2025-05-13
`Person:name`	ALLAH DAD MATIN		za_fic_sanctions	`zafic-476-allah-dad-matin`	2023-04-20
`Person:name`	Allah Dad Matin		eu_fsf	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	ALLAH DAD MATIN	eng	qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2023-04-20
`Person:name`	الله داد متین	ara	qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2023-04-20
`Person:name`	Akhund		eu_fsf	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	Allah Dad MATIN		au_dfat_sanctions	`au-dfat-21-allah-dad-matin`	2022-04-27
`Person:name`	ALLAH DAD MATIN	ind	id_dttot	`id-dttot-20893e825135953a95759fe92ad0920d5a26bfa4`	2024-10-07
`Person:name`	ALLAH DAD MATIN	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:name`	ALLAH DAD MATIN		un_sc_sanctions	`unsc-111038`	2023-04-20
`Person:name`	ALLAH DAD MATIN	eng	jp_mof_sanctions	`ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf`	2023-04-20
`Person:name`	アッラー・ダード・マティーン	jpn	jp_mof_sanctions	`ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf`	2023-04-20
`Person:name`	ALLAH DAD MATIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:name`	Allahdad		eu_travel_bans	`eu-tb-logical-524`	2023-04-20
`Person:name`	ALLAH DAD MATIN	fra	fr_tresor_gels_avoir	`fr-ga-2870`	2023-04-20
`Person:name`	Shahidwror		eu_travel_bans	`eu-tb-logical-524`	2023-04-20
`Person:name`	Allah Dad Matin		eu_travel_bans	`eu-tb-logical-524`	2023-04-20
`Person:name`	ALLAH DAD MATIN		ua_sfms_blacklist	`ua-sfms-57`	2023-04-20
`Person:name`	Akhund		eu_travel_bans	`eu-tb-logical-524`	2023-04-20
`Person:name`	ALLAH DAD MATIN	fra	mc_fund_freezes	`mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0`	2024-08-14
`Person:name`	Allah Dad Matin		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:name`	ALLAHDAD	eng	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20
`Person:name`	ALLAH DAD MATIN		tr_fcib	`unsc-111038`	2024-09-05
`Person:name`	ALLAH DAD MATIN		md_terror_sanctions	`md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5`	2024-10-12
`Person:name`	ALLAH DAD MATIN		ar_repet	`arpet-personas-111038`	2023-04-20
`Person:name`	Allah Dad Matin		be_fod_sanctions	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	الله داد	ara	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20
`Person:name`	אללה דאד	heb	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20
`Person:name`	Allahdad		be_fod_sanctions	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	Akhund		be_fod_sanctions	`eu-fsf-eu-539-11`	2023-04-20
`LegalEntity:name`	ALLAH DAD		tw_shtc	`tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c`	2025-07-21
`Person:name`	Shahidwror		be_fod_sanctions	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	ALLAH DAD MATIN	pol	pl_finanse_sanctions	`unsc-111038`	2023-10-19
`LegalEntity:name`	MATIN		tw_shtc	`tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c`	2025-07-21
`Person:name`	Allahdad		eu_fsf	`eu-fsf-eu-539-11`	2023-04-20
`Person:name`	Shahidwror		eu_fsf	`eu-fsf-eu-539-11`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-111038`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-476-allah-dad-matin`	2023-04-20
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-539-11`	2023-04-20
`Person:nationality`	af	fra	fr_tresor_gels_avoir	`fr-ga-2870`	2023-04-20
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20

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