Statements: Abdulhai Motmaen

Canonical ID: NK-SkXYcEhNo23sfRGdfyCQqG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasAbdul Haqframc_fund_freezesmc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8
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Person:aliasAbdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)un_sc_sanctionsunsc-111110
Person:aliasعبد الحق ولد محمد انور خانau_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:aliasAbdul HAQenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:aliasعبد الحق ولد محمد انور خانarach_seco_sanctionsch-seco-79087
Person:aliasAbdul Haqfrafr_tresor_gels_avoirfr-ga-2811
Person:aliasAbdul Haq son of M. Anwar Khanua_sfms_blacklistua-sfms-289
Person:aliasعبدالحی مطمئنenggb_hmt_sanctionsgb-hmt-7309
Person:aliasАбдулхай Мутмаенbulbg_omnio_poiomnio-c66d260ef29199f46df728d7609d0bbca024f417
Person:aliasAbdul HAQenggb_hmt_sanctionsgb-hmt-7309
Person:aliasعبدالحی مطمئنenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:aliasAbdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)za_fic_sanctionszafic-495-abdulhai-motmaen
Person:aliasعبد الحق ولد محمد انور خانqa_nctc_sanctionsqa-nctc-111110-abdulhai-motmaen
Person:aliasعبدالحی مطمئنau_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:aliasAbdul Haqau_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:aliasعبدالحی مطمئن Motmaenarach_seco_sanctionsch-seco-79087
Person:aliasAbdul Haq son of M. Anwar Khanqa_nctc_sanctionsqa-nctc-111110-abdulhai-motmaen
LegalEntity:aliasAbdul Haq son of M. Anwar Khantw_shtctw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb
Person:aliasAbdul Haq son of M. Anwar Khanch_seco_sanctionsch-seco-79087
Person:aliasعبدالحی مطمئنar_repetarpet-personas-111110
Person:aliasعبدالحی مطمئنun_sc_sanctionsunsc-111110
Person:aliasABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.)indid_dttotid-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140
Person:birthCountryafch_seco_sanctionsch-seco-79087
Person:birthCountryafgb_hmt_sanctionsgb-hmt-7309
Person:birthDate1973ch_seco_sanctionsch-seco-79087
Person:birthDate1973mc_fund_freezesmc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8
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Person:birthDate1973gb_fcdo_sanctionsgb-fcdo-afg0042
Person:birthDate1973gb_hmt_sanctionsgb-hmt-7309
Person:birthDate1973eu_travel_banseu-tb-logical-661
Person:birthDate1973un_sc_sanctionsunsc-111110
Person:birthDate1973eu_fsfeu-fsf-eu-736-10
Person:birthDate1973qa_nctc_sanctionsqa-nctc-111110-abdulhai-motmaen
Person:birthDate1973jp_mof_sanctionsja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456
Person:birthDate1973ua_sfms_blacklistua-sfms-289
Person:birthDate1973au_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:birthDate1973md_terror_sanctionsmd-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c
Person:birthPlaceZabul Provinceenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:birthPlaceAfghanistanenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:birthPlaceZabul provincebe_fod_sanctionsbe-fod-6a622197f290580b4c16b67726953cfc2d246cee
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Provinceenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:birthPlaceVillage de Shinkalai, district de Nad-e-Ali, province de Helmand : AFGHANISTAN, Province de Zabol : AFGHANISTANframc_fund_freezesmc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8
Person:birthPlaceVillage de Shinkalai, district de Nad-e-Ali, province de Helmandfrafr_tresor_gels_avoirfr-ga-2811
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Provincebe_fod_sanctionsbe-fod-6a622197f290580b4c16b67726953cfc2d246cee
Person:birthPlaceShinkalai village, Afghanistanch_seco_sanctionsch-seco-79087
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, Afganistanindid_dttotid-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140
Person:birthPlaceProvince de Zabolfrafr_tresor_gels_avoirfr-ga-2811
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-736-10
Person:birthPlaceShinkalai village, Nad-e-Ali District, Afghanistanar_repetarpet-personas-111110
Person:birthPlaceZabul Provinceenggb_hmt_sanctionsgb-hmt-7309
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, AFGHANISTANeu_travel_banseu-tb-logical-661
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-736-10
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province.enggb_hmt_sanctionsgb-hmt-7309
Person:birthPlaceZabul province, AFGHANISTANeu_travel_banseu-tb-logical-661
Person:birthPlaceZabul province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-736-10
Person:birthPlaceZabul province, AFGHANISTANeu_fsfeu-fsf-eu-736-10
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-289
Person:birthPlaceZabul Province, Afghanistanua_sfms_blacklistua-sfms-289
Person:birthPlaceZabul Province, Afghanistanau_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:birthPlaceShinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:birthPlaceShinkalai village, Nad-e-Ali District, Afghanistanun_sc_sanctionsunsc-111110
Person:birthPlaceHelmand Province, Afghanistan, Zabul Province, Afghanistanza_fic_sanctionszafic-495-abdulhai-motmaen
Person:birthPlaceZabul Province, Afghanistanjpnjp_mof_sanctionsja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456
Person:citizenshipafau_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:countryafbe_fod_sanctionsbe-fod-6a622197f290580b4c16b67726953cfc2d246cee
Person:countryafar_repetarpet-personas-111110
Person:countryafid_dttotid-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140
Person:countryafeu_fsfeu-fsf-eu-736-10
Person:countryaffr_tresor_gels_avoirfr-ga-2811
Person:countryafbg_omnio_poiomnio-c66d260ef29199f46df728d7609d0bbca024f417
Person:countryafeu_travel_banseu-tb-logical-661
Person:countryafun_sc_sanctionsunsc-111110
Person:countryafjp_mof_sanctionsja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456
Person:countryafbe_fod_sanctionseu-fsf-eu-736-10
Person:createdAt2001-04-02gb_hmt_sanctionsgb-hmt-7309
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-79087
Person:createdAt2001-02-23ar_repetarpet-personas-111110
Person:createdAt2014-05-16ar_repetarpet-personas-111110
Person:createdAt2001-02-23za_fic_sanctionszafic-495-abdulhai-motmaen
Person:createdAt2001-02-23un_sc_sanctionsunsc-111110
Person:createdAt2014-05-19au_dfat_sanctionsau-dfat-51-abdulhai-motmaen
Person:createdAt2014-05-21ua_sfms_blacklistua-sfms-289
Person:firstNameAbdulhaich_seco_sanctionsch-seco-79087
Person:firstNameABDULHAIpolpl_finanse_sanctionsunsc-111110
Person:firstNameAbdulhaibe_fod_sanctionsbe-fod-6a622197f290580b4c16b67726953cfc2d246cee
Person:firstNameعبدالحی مطمئنarach_seco_sanctionsch-seco-79087
Person:firstNameABDULHAIar_repetarpet-personas-111110
Person:firstNameABDULHAIenggb_hmt_sanctionsgb-hmt-7309
Person:firstNameAbdulhaibg_omnio_poiomnio-c66d260ef29199f46df728d7609d0bbca024f417
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:firstNameABDULHAIenggb_fcdo_sanctionsgb-fcdo-afg0042
Person:firstNameABDULHAIqa_nctc_sanctionsqa-nctc-111110-abdulhai-motmaen
Person:firstNameAbdulhaibe_fod_sanctionseu-fsf-eu-736-10
Person:firstNameАбдулхайbulbg_omnio_poiomnio-c66d260ef29199f46df728d7609d0bbca024f417
Person:firstNameAbdulhaieu_fsfeu-fsf-eu-736-10
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Raw data: Abdulhai Motmaen - OpenSanctions