Statements: FAIZ

Canonical ID: NK-WCrtgCvjL3Vtw8QSHptTvR · 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`	فيض	eng	gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-08
`Person:alias`	فيض		au_dfat_sanctions	`au-dfat-36-faiz`	2022-04-27
`Person:alias`	Молави Фаиз	bul	bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2023-04-20
`Person:alias`	فيض	eng	gb_hmt_sanctions	`gb-hmt-7134`	2023-04-20
`Person:alias`	فیض	ara	ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:alias`	فيض		un_sc_sanctions	`unsc-110913`	2023-04-20
`Person:alias`	فيض		ar_repet	`arpet-personas-110913`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7134`	2024-06-27
`Person:birthDate`	1969		jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2025-08-05
`Person:birthDate`	1969		id_dttot	`id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58`	2026-02-04
`Person:birthDate`	1969		un_sc_sanctions	`unsc-110913`	2023-04-20
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-36-faiz`	2023-07-15
`Person:birthDate`	1969		md_terror_sanctions	`md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b`	2024-10-12
`Person:birthDate`	1969		gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-08
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:birthDate`	1969		qa_nctc_sanctions	`qa-nctc-110913-faiz`	2023-07-15
`Person:birthDate`	1969		gb_hmt_sanctions	`gb-hmt-7134`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-585`	2023-04-20
`Person:birthDate`	1969		ua_sfms_blacklist	`ua-sfms-63`	2023-07-15
`Person:birthDate`	1969		fr_tresor_gels_avoir	`fr-ga-2952`	2023-04-20
`Person:birthDate`	1969		mc_fund_freezes	`mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55`	2024-08-14
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-329-44`	2023-04-20
`Person:birthPlace`	Ghazni province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-585`	2023-07-27
`Person:birthPlace`	Ghazni Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2023-04-20
`Person:birthPlace`	Ghazni province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-329-44`	2023-07-26
`Person:birthPlace`	Ghazni Province	eng	gb_hmt_sanctions	`gb-hmt-7134`	2025-01-15
`Person:birthPlace`	Province de Ghazni : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55`	2024-08-14
`Person:birthPlace`	Ghazni Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-63`	2023-04-20
`Person:birthPlace`	Province de Ghazni	fra	fr_tresor_gels_avoir	`fr-ga-2952`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-08
`Person:birthPlace`	Ghazni, Afganistan	ind	id_dttot	`id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58`	2026-01-28
`Person:birthPlace`	Ghanzi Province, Afghanistan		au_dfat_sanctions	`au-dfat-36-faiz`	2023-04-20
`Person:birthPlace`	Ghazni Province, Afghanistan		za_fic_sanctions	`zafic-323-faiz`	2023-04-20
`Person:birthPlace`	Ghazni Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-08
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-36-faiz`	2025-11-06
`Person:country`	af		un_sc_sanctions	`unsc-110913`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58`	2026-02-04
`Person:country`	af		eu_fsf	`eu-fsf-eu-329-44`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-585`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2952`	2023-04-20
`Person:createdAt`	2021-03-25		ua_sfms_blacklist	`ua-sfms-63`	2023-04-20
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-110913`	2024-11-02
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110913`	2023-04-20
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110913`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7134`	2024-10-14
`Person:createdAt`	2026-02-05		au_dfat_sanctions	`au-dfat-36-faiz`	2026-02-24
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-323-faiz`	2023-10-24
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2025-07-28
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2023-04-20
`Person:id`	03cba676688e742756d25615a6d493c27a16cf14		md_terror_sanctions	`md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b`	2024-10-12
`Person:id`	9e16533324e9ce2dc71dbc7321dac9a1f0802eb1		eu_travel_bans	`eu-tb-logical-585`	2025-12-12
`Person:id`	4d35b128a918b9922cb39a2f2e224d3b462ef0ef		gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-07
`Person:id`	9821446c3f2ddcd3b7b0de28274d10944cb16c61		eu_fsf	`eu-fsf-eu-329-44`	2025-12-11
`Person:id`	603594600984c233bb347e9cc03933f9f8ff400f		mc_fund_freezes	`mc-freezes-a680d516dcc2dcdc05d9e5f3731718620a353b55`	2025-09-02
`Person:id`	dccf1f234a91a894d6312c6dc983af287cd80423		tr_fcib	`unsc-110913`	2025-08-23
`Person:id`	21eb95e18971085ca8cd61c2fc4485f7fcf5e418		jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2026-01-06
`Person:id`	059631ee686032bd42539df7d6d6243fc8f58247		qa_nctc_sanctions	`qa-nctc-110913-faiz`	2026-01-06
`LegalEntity:id`	fcc912a9905ed3ac7898d3fdde896c50cb471cc5		tw_shtc	`tw-shtc-e8a59135e4aeb95b8dcb413d7fc06db8fcaa75df`	2025-07-21
`Person:id`	63a0902798ccabb709a880305e0482a61cae3ada		ua_sfms_blacklist	`ua-sfms-63`	2025-09-04
`Person:id`	61e7dc0163b0457d7f123d6c6204519a7ec44b4a		gb_hmt_sanctions	`gb-hmt-7134`	2026-01-28
`Person:id`	e7ff546824785a8d7afea94908f78732ed4cea44		za_fic_sanctions	`zafic-323-faiz`	2023-10-24
`Person:id`	e0eda861e92a4e742bb3dc106e2d3b6ea2e71f22		ar_repet	`arpet-personas-110913`	2025-09-05
`Person:id`	6ebe33701de2a795d47411cc0196e5a8abcd840a		fr_tresor_gels_avoir	`fr-ga-2952`	2026-01-06
`Person:id`	ead3d27299ca6bb36959f68c2047445149c62262		bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2026-01-06
`Person:id`	d64403b77bf8728675210f66b26f10033e3de566		il_mod_terrorists	`il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d`	2026-01-06
`Person:id`	5f24c43b1eea1492ecbc1c27118e47fd39302765		pl_finanse_sanctions	`unsc-110913`	2025-08-22
`Person:id`	1c4de28928915c195299c36f37f492823ff5d7a8		un_sc_sanctions	`unsc-110913`	2025-09-09
`Person:id`	81ceba2ef55e1cf08031e15b5a1e64f7d4a46e1e		id_dttot	`id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58`	2026-02-04
`Person:id`	a19e8ca88cd0ab36a74611925f03036bceb2ffc9		au_dfat_sanctions	`au-dfat-36-faiz`	2026-02-24
`Person:id`	480ac73d13d6bdde128bc1c635d07551b9ce83c5		gb_fcdo_sanctions	`gb-fcdo-afg0033`	2026-01-09
`Person:id`	4eec6b4f19343d4105cc4603f087e5d38f71486e		ch_seco_sanctions	`ch-seco-78983`	2026-01-06
`Person:lastName`	FAIZ	eng	gb_fcdo_sanctions	`gb-fcdo-afg0033`	2024-05-09
`Person:lastName`	Фаиз	bul	bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2023-04-20
`Person:lastName`	Faiz		bg_omnio_poi	`omnio-4a795073e08f4c52c8312112070b1b9a912fa766`	2023-04-20
`Person:lastName`	FAIZ	eng	gb_hmt_sanctions	`gb-hmt-7134`	2023-04-20
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-110913`	2023-04-20
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-329-44`	2025-05-13
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-7134`	2024-10-14
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110913`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110913`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:modifiedAt`	2007-07-09		un_sc_sanctions	`unsc-110913`	2025-09-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110913`	2025-09-09
`Person:name`	فيض	ara	qa_nctc_sanctions	`qa-nctc-110913-faiz`	2026-01-06
`Person:name`	FAIZ	eng	jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2023-04-20
`Person:name`	ファイズ	jpn	jp_mof_sanctions	`ja-mof-a2688c4f429d87f606b10587ff703918c60abd2f`	2023-04-20
`Person:name`	FAIZ	eng	gb_hmt_sanctions	`gb-hmt-7134`	2023-04-20
`Person:name`	FAIZ	fra	fr_tresor_gels_avoir	`fr-ga-2952`	2023-04-20
`Person:name`	FAIZ		un_sc_sanctions	`unsc-110913`	2023-04-20
`Person:name`	Faiz		au_dfat_sanctions	`au-dfat-36-faiz`	2022-04-27
`Person:name`	Faiz		ch_seco_sanctions	`ch-seco-78983`	2025-05-15
`Person:name`	FAIZ	eng	gb_fcdo_sanctions	`gb-fcdo-afg0033`	2024-05-09
`Person:name`	FAIZ	ind	id_dttot	`id-dttot-18bd96e266ce85c2ce63069421d6f6e66afccf58`	2024-05-28
`Person:name`	FAIZ		md_terror_sanctions	`md-terr-c22687d778a00242408a8d9ef44b8a3e0378477b`	2024-10-12
`Person:name`	FAIZ	pol	pl_finanse_sanctions	`unsc-110913`	2023-10-19
`Person:name`	FAIZ	eng	il_mod_terrorists	`il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d`	2023-04-20
`Person:name`	פאיז	heb	il_mod_terrorists	`il-nbctf-9e9361fa0313a4b39688013498d0a93091c1a43d`	2023-04-20

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