Statements: QUL ABDUL SALAM HANAFI ALI MARDAN

Canonical ID: NK-Roy5gXtUDKrWCvsMeqNQYM · 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:alias`	عبدالسلام حنفی علی مردان قل	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:alias`	Abdussalam Hanifi		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:alias`	Hanafi Saheb		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2024-10-29
`LegalEntity:alias`	Hanafi Saheb		tw_shtc	`tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602`	2025-07-21
`Person:alias`	Hanafi SAHEB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:alias`	Hanafi Saheb		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2023-11-05
`Person:alias`	عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul	ara	ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:alias`	Abdussalam Hanifi		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2022-04-27
`Person:alias`	Abdussalam Hanifi		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:alias`	Abdussalam HANIFI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:alias`	Hanafi Saheb	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:alias`	عبدالسلام حنفی علی مردان قل		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:alias`	عبدالسلام حنفی علی مردان قل		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:alias`	عبدالسلام حنفی علي مردان قل		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2023-11-05
`Person:alias`	Abdussalam HANIFI	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:alias`	Hanafi SAHEB	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:alias`	Abdussalam Hanifi	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:alias`	Abdussalam Hanifi		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:alias`	Hanafi Saheb		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:alias`	Hanafi Saheb		un_sc_sanctions	`unsc-111043`	2023-04-20
`LegalEntity:alias`	Abdussalam Hanifi		tw_shtc	`tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602`	2025-07-21
`Person:alias`	Hanafi Saheb	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:alias`	Abdussalam Hanifi	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2025-07-07
`Person:alias`	Abdussalam Hanifi		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:alias`	Abdussalam Hanifi		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:alias`	Hanafi Saheb		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:alias`	Hanafi Saheb		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:alias`	Abdussalam Hanifi		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2024-10-29
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7162`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:birthDate`	1968	ind	id_dttot	`id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be`	2024-10-07
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2023-07-15
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:birthDate`	1968	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c`	2024-10-12
`Person:birthDate`	1968		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-07-15
`Person:birthDate`	1968	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:birthDate`	1968	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:birthDate`	1968	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2025-08-05
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-255`	2023-07-15
`Person:birthPlace`	district de Darzab, province de Faryab : AFGHANISTAN, district de Qush Tepa, province de Jawzjan : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:birthPlace`	Qush Tepa District, Jawzjan Province	eng	gb_hmt_sanctions	`gb-hmt-7162`	2025-01-15
`Person:birthPlace`	Qush Tepa District, Jawzjan Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:birthPlace`	Darzab District, Faryab Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2023-04-20
`Person:birthPlace`	Darzab District, Faryab Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:birthPlace`	Qush Tepa District, Jawzjan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:birthPlace`	Darzab district, Faryab district, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-595`	2023-07-27
`Person:birthPlace`	Darzab District, Faryab Province.	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:birthPlace`	Darzab District, Faryab Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:birthPlace`	Qush Tepa District, Jawzjan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-595`	2023-07-27
`Person:birthPlace`	Faryab Province, Afghanistan, Jawzjan Province, Afghanistan		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:birthPlace`	Qush Tepa District, Jawzjan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2023-04-20
`Person:birthPlace`	a) Darzab District, Faryab Province, Afghanistan. B) Qush Tepa District, Jawzjan Province, Afghanistan		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:birthPlace`	Darzab District, Faryab Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-255`	2025-02-10
`Person:birthPlace`	Qush Tepa District, Jawzjan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-255`	2025-02-10
`Person:birthPlace`	Darzab district, Faryab district, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-07-27
`Person:birthPlace`	Qush Tepa District, Jawzjan Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-07-27
`Person:birthPlace`	Darzab , Faryab, Afganistan	ind	id_dttot	`id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be`	2024-10-07
`Person:birthPlace`	Darzab District, Afghanistan		un_sc_sanctions	`unsc-111043`	2023-07-26
`Person:birthPlace`	Darzab district, Faryab district, AFGHANISTAN		eu_fsf	`eu-fsf-eu-336-6`	2023-07-26
`Person:birthPlace`	Qush Tepa District, Jawzjan Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-336-6`	2023-07-26
`Person:birthPlace`	district de Darzab, province de Faryab	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:birthPlace`	district de Qush Tepa, province de Jawzjan	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:birthPlace`	Darzab District, Afghanistan		ar_repet	`arpet-personas-111043`	2023-07-27
`Person:birthPlace`	Qush Tepa District, Afghanistan		ar_repet	`arpet-personas-111043`	2025-03-21
`Person:birthPlace`	Qush Tepa District, Afghanistan		un_sc_sanctions	`unsc-111043`	2025-03-21
`Person:country`	af		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be`	2024-10-12
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2023-10-24
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2025-09-26
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-111043`	2024-11-02
`Person:createdAt`	2022-02-18		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7162`	2024-10-14
`Person:fatherName`	Ali Mardan		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:fatherName`	Hanafi		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:firstName`	ABDUL SALAM		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:firstName`	Abdussalam	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:firstName`	ABDUL SALAM		tr_fcib	`unsc-111043`	2024-09-05
`Person:firstName`	Abdul Salam		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:firstName`	QUL	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:firstName`	ABDUL SALAM		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:firstName`	Abdussalam		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:firstName`	ABDUL SALAM		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:firstName`	عبد السلام		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:firstName`	ABDUL SALAM		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:firstName`	Abdul Salam		eu_travel_bans	`eu-tb-logical-595`	2023-04-20

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