Statements: ALLAH DAD MATIN

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	pol	pl_finanse_sanctions	`unsc-111038`	2023-10-19
`Person:firstName`	Allah Dad		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:firstName`	ALLAH DAD	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:firstName`	ALLAH DAD		ua_sfms_blacklist	`ua-sfms-57`	2023-04-20
`Person:firstName`	الله داد		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2023-04-20
`Person:firstName`	ALLAH DAD		un_sc_sanctions	`unsc-111038`	2023-04-20
`Person:firstName`	ALLAH DAD		tr_fcib	`unsc-111038`	2024-09-05
`Person:firstName`	ALLAH DAD		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	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:id`	b093ed06924562bb59cdc0609c5feaf31c9435b0		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:id`	6c1f7d10cceb6551a70b3646807a0e03f6d6d1f1		fr_tresor_gels_avoir	`fr-ga-2870`	2026-01-06
`Person:id`	cc889a9d5b85ee9a4d228c3efe72156cdd217719		au_dfat_sanctions	`au-dfat-21-allah-dad-matin`	2025-12-18
`Person:id`	9dfcc844319bab6c03919a59a8ee4d526e17e9e9		tr_fcib	`unsc-111038`	2025-08-23
`Person:id`	3d96c0c2c3b6c004ae6c4b40f260427e3988d70d		ch_seco_sanctions	`ch-seco-78822`	2026-01-06
`Person:id`	6086309b77e4f035fcd0bc43f9b98ce25493bd57		be_fod_sanctions	`eu-fsf-eu-539-11`	2025-12-12
`Person:id`	abec26f2fdb5e4f177f369dd3fbcdd31623fffe8		be_fod_sanctions	`be-fod-c5a090443cc5b51428123edaa4976a5595a51eb8`	2025-12-12
`Person:id`	4c3d82fb8f4a54bb6a8d524a45bab755631d73fa		pl_finanse_sanctions	`unsc-111038`	2025-08-22
`Person:id`	07beadfd0aa8f5f44de448f10c17f83492812dd2		il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2026-01-06
`Person:id`	fbcb35e590b30a043c5772c38a374aef20f87a7f		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	3a4cde1383806f66c9d2330077e478742fefadf7		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	3e17113811368b4f44622dcc894250dce4a01d3a		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	060b62e23ee299bc680ad46ef723ef1a044ed124		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	b378e16db6242d326355b264c35e38db05427d5d		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	d214e4f1e8161ef7bacd1d5186f8792ef84261a5		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	13e38e635e57cad1deb960b6ad69b0d235fd1870		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	96c01c6c97ca24c2c10e5a103e6628bf6e735f9b		gb_hmt_sanctions	`gb-hmt-6953`	2026-01-28
`Person:id`	1254602ab9990025487bd6896264842d4c8803a7		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-07
`Person:id`	2fd1b4319028207d3be8ea5abea8e1a830fcbe4d		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	05d80e497f053cfb4c157486cddc9cb67dc55eb0		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	1d346517f587b8c164c4cc09b531826a0bee0719		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	7c6f93c10330e3a4f2a21d9f7ef22ec946a0bb61		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	74b69c27c4f2019c113376b366a39fed3c3e1040		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	86715033aece50a45e0fa36eed71dba91528bdef		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-09
`Person:id`	273feef36df2a23bc9d644c41044589c20aeab44		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	7d67d81ba7234ee22055164e721eb571ff3ebbc1		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	8e3777d51a8f13f81688e7bbf4da123ace982a66		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	25984529baeed2d8c760e5e67b6487a5a6164002		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	ff10726b17ec829e2f8121b7f42a94bef4e59ee3		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	b76fb2333027c614a447393402a5f24c0a193c3f		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	fbe04252150f6fe921bc686cb1302046bd19d0a6		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	74993e4e39fda496dd633ff3b1ffde487acae681		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	9e4f823451bb9dabb9aa0e0a004bc0dc89c1dc0c		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	da1b824de355418316935fd65d53c27f79d60b36		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	4fc8f1344773fa805f2d195ade914d470a84d79c		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	37bfb97414273dd6f39f131ef10e1bd37da96417		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	de0373f72008a56f189f7ef3cb37639863ac9391		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	fbd1a6347769346e2c7284a6483c54f3bb05408c		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	b9ceca71bd1ed2fada61dc6ee6edc58c930ab1ca		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	04a59ff2a4d8d3d015e2a9d6c05088a2571b7eb1		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	1ccb9b4e7c708ee2ad9eecb3cbaa1cde6f84f3b6		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	ca822e88fb5b1f13ed40f56e61aac0625606f77a		gb_fcdo_sanctions	`gb-fcdo-afg0021`	2026-01-08
`Person:id`	7637d03182b7bed44c9282e23007011a97c6305c		za_fic_sanctions	`zafic-476-allah-dad-matin`	2024-10-29
`LegalEntity:id`	fcd978170a352da25e18eabeb764ec8c4a807fff		tw_shtc	`tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c`	2025-11-14
`Person:id`	db86ddd7e5288397fa114ecc1e784b8bacaaf628		ar_repet	`arpet-personas-111038`	2025-09-05
`Person:id`	c5f31e17f1b6709179c7eae820d9ac2074eefeda		ua_sfms_blacklist	`ua-sfms-57`	2025-09-04
`Person:id`	e731f1b25de3cd537256f4e77879a25ad6649aec		mc_fund_freezes	`mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0`	2025-09-02
`Person:id`	602d13c950e5a103f85693fea81c9b8abbd2fefd		jp_mof_sanctions	`ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf`	2026-01-06
`Person:id`	12bab226411f9b2c4f7818ea5d72a7a86a571634		eu_travel_bans	`eu-tb-logical-524`	2025-12-12
`Person:id`	05dabe671710b318310599678f64b4d39b7d1699		md_terror_sanctions	`md-terr-bd199e5e3d4ab3ef1a8d6371b2f93b91b56cc8d5`	2024-10-12
`Person:id`	c4bc8f362e46aa4032418a4ae217863921416c21		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2026-01-06
`Person:id`	c7222586fa626adf26f907aef5544b9036c13f76		id_dttot	`id-dttot-4f9cfa27923a38e993cd098331611f717bb93a5d`	2026-02-04
`Person:id`	c29c0b30262285ddc125c06e1aa500c7f7db8dab		eu_fsf	`eu-fsf-eu-539-11`	2025-12-11
`Person:lastName`	MATIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	MATIN		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2025-09-04
`Person:lastName`	AKHUND	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:lastName`	متین		qa_nctc_sanctions	`qa-nctc-111038-allah-dad-matin`	2025-09-04
`Person:lastName`	MATIN		un_sc_sanctions	`unsc-111038`	2025-08-22
`Person:lastName`	MATIN		tr_fcib	`unsc-111038`	2025-08-23
`Person:lastName`	MATIN		ua_sfms_blacklist	`ua-sfms-57`	2025-09-04
`Person:lastName`	SHAHIDWROR	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:lastName`	SHAHIDWROR	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		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	pol	pl_finanse_sanctions	`unsc-111038`	2025-08-22
`Person:lastName`	MATIN		ar_repet	`arpet-personas-111038`	2025-09-05
`Person:lastName`	MATIN	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:modifiedAt`	2013-12-31		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: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`	2021-02-01		gb_hmt_sanctions	`gb-hmt-6953`	2024-10-14
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111038`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-539-11`	2025-05-13
`Person:name`	Allah Dad Matin		eu_travel_bans	`eu-tb-logical-524`	2023-04-20
`Person:name`	ALLAH DAD MATIN		za_fic_sanctions	`zafic-476-allah-dad-matin`	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	jp_mof_sanctions	`ja-mof-c8524efd6f441594746f74d0af66a0425cafebdf`	2023-04-20
`Person:name`	Allah Dad Matin		ch_seco_sanctions	`ch-seco-78822`	2025-05-15
`Person:name`	ALLAH DAD MATIN	fra	mc_fund_freezes	`mc-freezes-d0d1c92cd06dfac3ff5d23ee1db1d5277dad76a0`	2024-08-14
`Person:name`	Allah Dad Matin		eu_fsf	`eu-fsf-eu-539-11`	2023-04-20
`LegalEntity:name`	ALLAH DAD MATIN		tw_shtc	`tw-shtc-79644b9db93ecfe28a832923fed52e29bb96b75c`	2025-11-14
`Person:name`	ALLAH DAD MATIN	eng	gb_hmt_sanctions	`gb-hmt-6953`	2023-04-20
`Person:name`	ALLAH DAD MATIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0021`	2024-05-09
`Person:name`	אללה דאד	heb	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20
`Person:name`	ALLAHDAD	eng	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20
`Person:name`	الله داد	ara	il_mod_terrorists	`il-nbctf-9c9944d3f0d3cc9382573f4d114565e265ce1ad3`	2023-04-20

Previous
101 - 200 of 338
Next