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:firstName`	ABDUL SALAM	pol	pl_finanse_sanctions	`unsc-111043`	2023-10-19
`Person:firstName`	Hanafi	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:firstName`	Abdussalam		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:firstName`	Abdul Salam		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:firstName`	ABDUL SALAM	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:firstName`	Abdussalam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:firstName`	ABDUL SALAM		tr_fcib	`unsc-111043`	2024-09-05
`Person:firstName`	Abdul Salam		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:firstName`	Abdussalam		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:firstName`	Hanafi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:firstName`	QUL	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`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		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:firstName`	Abdussalam		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:firstName`	Abdul Salam		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:firstName`	ABDUL SALAM		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:id`	bd406e1d0299ec1cf6522090c7fc825b28bf0432	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2025-12-09
`Person:id`	79447dcdad0b6d44a026bbfaaff093b4064006b8		md_terror_sanctions	`md-terr-c149e7b97e044d5004115c0aaf6c0d2d7f57145c`	2024-10-12
`Person:id`	b54473ff8bede397268e5d834d577d1a54abcecc	eng	gb_hmt_sanctions	`gb-hmt-7162`	2025-07-28
`Person:id`	af6e11d716f475dfa7b3cb0319c347cb1d8d660c		eu_travel_bans	`eu-tb-logical-595`	2025-08-21
`Person:id`	21f3023e1c612251f316d2e5ec3c4cefadba112c	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2025-05-30
`Person:id`	27559482185a3d92127ff9ce57063b0bfe2f47c6		ar_repet	`arpet-personas-111043`	2025-09-05
`LegalEntity:id`	e1acf2b335900b7e0a259ef49d0f539801cfaee3		tw_shtc	`tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602`	2025-11-12
`Person:id`	69885e44134ef99e05432a85e9afcaffb9fe8226	eng	gb_hmt_sanctions	`gb-hmt-7162`	2025-07-28
`Person:id`	81096ab1b16d183fff6b71ae799b7f4f36c985bf	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2025-07-07
`Person:id`	f2456474862c8a8f5e3794d7c79cc951c317edee	ind	id_dttot	`id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be`	2024-10-12
`Person:id`	3831df1754e9cdf36a3389967015b59e12386d39		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:id`	ece99fb42fa25278adea3f0b630b3583956b1668		eu_fsf	`eu-fsf-eu-336-6`	2025-08-21
`Person:id`	f9daab981b84c1fe68f63aa967ade3ad6f502f2d	eng	gb_hmt_sanctions	`gb-hmt-7162`	2025-12-08
`Person:id`	61ceaeb5e2d381ae624f1ec3e11723fa71da40e6		tr_fcib	`unsc-111043`	2025-08-23
`Person:id`	7fb78be855891ed71e8a1f59faaf857c6174ab57		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2025-11-06
`Person:id`	cbefa143baa91be00e89e5526119df6fcd3d77ff	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2025-10-14
`Person:id`	84c1196208bb793a8abae48cf6a7d4f34bfbb950		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2025-09-04
`Person:id`	1a92338ea26305ea27edfa17a3eb635ee78ef824		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:id`	dfda8f564b6cc9e05e11708d8d35ceb73696fca3		il_mod_terrorists	`il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd`	2025-06-17
`Person:id`	761ee3dc0f82e2aad9d3f7d288fe454a9ffb5cbc		ua_sfms_blacklist	`ua-sfms-255`	2025-09-04
`Person:id`	b12ee112243980d7296d77639a3f4a3a5fe268b9	pol	pl_finanse_sanctions	`unsc-111043`	2025-08-22
`Person:id`	93fefb134899aff7461c192af63ce563ab8f2234		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2024-10-29
`Person:id`	f92a11b0850eb05b028baf36e943b2c08984bee8		be_fod_sanctions	`eu-fsf-eu-336-6`	2025-08-21
`Person:id`	38956b5ffcb0740408283d72eadfffc2b8f6005d		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:lastName`	QUL	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:lastName`	QUL		tr_fcib	`unsc-111043`	2025-08-23
`Person:lastName`	QUL	pol	pl_finanse_sanctions	`unsc-111043`	2025-08-22
`Person:lastName`	Hanifi		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:lastName`	Qul		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:lastName`	Hanifi		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:lastName`	Qul		eu_travel_bans	`eu-tb-logical-595`	2023-04-20
`Person:lastName`	Hanifi		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:lastName`	Qul		be_fod_sanctions	`eu-fsf-eu-336-6`	2023-04-20
`Person:lastName`	QUL		ar_repet	`arpet-personas-111043`	2025-09-05
`Person:lastName`	Hanifi		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:lastName`	Qul		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:lastName`	ABDUL SALAM HANAFI ALI MARDAN	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:lastName`	QUL		un_sc_sanctions	`unsc-111043`	2025-08-22
`Person:lastName`	Qul		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:lastName`	HANIFI	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:lastName`	SAHEB	eng	gb_hmt_sanctions	`gb-hmt-7162`	2023-04-20
`Person:lastName`	SAHEB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:lastName`	QUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:lastName`	HANIFI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0027`	2024-05-09
`Person:lastName`	QUL		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2025-09-04
`Person:lastName`	قل		qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2025-09-04
`Person:lastName`	QUL		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:lastName`	ABDUL SALAM HANAFI ALI MARDAN	fra	mc_fund_freezes	`mc-freezes-3f957f733b39a3bc41d2cf43eb10621dc18446b0`	2024-08-14
`Person:middleName`	Hanafi Ali Mardan		be_fod_sanctions	`be-fod-0acb9fe600c155a56a8ce3dfbed2133d04ccfd0c`	2025-12-01
`Person:middleName`	Hanafi Ali Mardan		eu_fsf	`eu-fsf-eu-336-6`	2024-10-11
`Person:middleName`	Hanafi Ali Mardan		be_fod_sanctions	`eu-fsf-eu-336-6`	2024-10-11
`Person:middleName`	Hanafi Ali Mardan		eu_travel_bans	`eu-tb-logical-595`	2024-10-11
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-336-6`	2025-05-13
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-111043`	2023-04-20
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-336-6`	2025-05-13
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:modifiedAt`	2007-09-27		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7162`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78889`	2025-05-15
`Person:modifiedAt`	2008-02-01		un_sc_sanctions	`unsc-111043`	2025-09-09
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN	ind	id_dttot	`id-dttot-c2ce67c95434d1e52dfcccc7a7db1ad7cb43f4be`	2024-10-07
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL	pol	pl_finanse_sanctions	`unsc-111043`	2023-10-19
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL		tr_fcib	`unsc-111043`	2024-09-05
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL		un_sc_sanctions	`unsc-111043`	2023-04-20
`Person:name`	QUL ABDUL SALAM HANAFI ALI MARDAN	fra	fr_tresor_gels_avoir	`fr-ga-2805`	2023-04-20
`Person:name`	עבד אלסלאם חנפי עלי מרדאן קל	heb	il_mod_terrorists	`il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd`	2023-04-20
`Person:name`	Abdul Salam Hanafi Ali Mardan Qul		au_dfat_sanctions	`au-dfat-27-abdul-salam-hanafi-ali-mardan-qul`	2022-04-27
`Person:name`	عبد السلام حنفي علي مردان قل	ara	il_mod_terrorists	`il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd`	2023-04-20
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL	eng	il_mod_terrorists	`il-nbctf-5828e895c2d50a927c603ddeaaca2addd6bdb4bd`	2023-04-20
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL		za_fic_sanctions	`zafic-579-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL		ua_sfms_blacklist	`ua-sfms-255`	2023-04-20
`Person:name`	Abdussalam Hanifi		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:name`	عبد السلام حنفي علي مردان قل	ara	qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL	eng	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2023-04-20
`Person:name`	アブドゥル・サラム・ハナフィー・アリ・マルダン・クル	jpn	jp_mof_sanctions	`ja-mof-2568dff2f63613194d3da5f4804b74226fde7e31`	2023-04-20
`LegalEntity:name`	ABDUL SALAM; HANAFI; ALI MARDAN; QUL		tw_shtc	`tw-shtc-ca82bd6a841f144df7867d7d27c97ca48d2ff602`	2025-11-12
`Person:name`	ABDUL SALAM HANAFI ALI MARDAN QUL	eng	qa_nctc_sanctions	`qa-nctc-111043-abdul-salam-hanafi-ali-mardan-qul`	2023-04-20
`Person:name`	Abdul Salam Hanafi Ali Mardan Qul		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20
`Person:name`	Hanafi Saheb		eu_fsf	`eu-fsf-eu-336-6`	2023-04-20

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