Statements: عبد الحي مطمئن

Canonical ID: NK-SkXYcEhNo23sfRGdfyCQqG · 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`	Abdul HAQ	eng	gb_hmt_sanctions	`gb-hmt-7309`	2023-04-20
`Person:alias`	عبدالحی مطمئن	eng	gb_hmt_sanctions	`gb-hmt-7309`	2023-04-20
`Person:alias`	عبد الحق ولد محمد انور خان		qa_nctc_sanctions	`qa-nctc-111110-abdulhai-motmaen`	2024-08-13
`Person:alias`	Abdul Haq son of M. Anwar Khan		qa_nctc_sanctions	`qa-nctc-111110-abdulhai-motmaen`	2024-08-13
`LegalEntity:alias`	Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)		tw_shtc	`tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb`	2025-11-25
`Person:alias`	Abdul HAQ	eng	gb_fcdo_sanctions	`gb-fcdo-afg0042`	2024-05-09
`Person:alias`	Abdul Haq son of M. Anwar Khan		ua_sfms_blacklist	`ua-sfms-289`	2023-04-20
`Person:alias`	Abdul Haq	fra	mc_fund_freezes	`mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8`	2024-12-13
`Person:alias`	Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)		za_fic_sanctions	`zafic-495-abdulhai-motmaen`	2024-10-29
`Person:alias`	Абдулхай Мутмаен	bul	bg_omnio_poi	`omnio-c66d260ef29199f46df728d7609d0bbca024f417`	2023-04-20
`Person:alias`	Abdul Haq	fra	fr_tresor_gels_avoir	`fr-ga-2811`	2023-04-20
`Person:alias`	Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)		un_sc_sanctions	`unsc-111110`	2023-04-20
`Person:alias`	عبدالحی مطمئن		un_sc_sanctions	`unsc-111110`	2023-04-20
`Person:alias`	عبدالحی مطمئن		au_dfat_sanctions	`au-dfat-51-abdulhai-motmaen`	2022-04-27
`Person:alias`	عبد الحق ولد محمد انور خان		au_dfat_sanctions	`au-dfat-51-abdulhai-motmaen`	2023-11-05
`Person:alias`	Abdul Haq		au_dfat_sanctions	`au-dfat-51-abdulhai-motmaen`	2023-11-05
`Person:alias`	عبدالحی مطمئن Motmaen	ara	ch_seco_sanctions	`ch-seco-79087`	2025-05-15
`Person:alias`	عبد الحق ولد محمد انور خان	ara	ch_seco_sanctions	`ch-seco-79087`	2025-05-15
`Person:alias`	Abdul Haq son of M. Anwar Khan		ch_seco_sanctions	`ch-seco-79087`	2025-05-15
`Person:alias`	عبدالحی مطمئن		ar_repet	`arpet-personas-111110`	2023-04-20

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