Statements: Maulavi Nik Mohammad

Canonical ID: NK-YfV6Xmztn64QFT7gihkRLR · 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`	نیک محمد دوست محمد		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2022-04-27
`Person:alias`	نیک محمد دوست محمد	eng	gb_hmt_sanctions	`gb-hmt-7299`	2023-04-20
`Person:alias`	Nik Mohammad		za_fic_sanctions	`zafic-305-nik-mohammad-dost-mohammad`	2024-10-29
`Person:alias`	Nik Mohammad		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:alias`	Nik Mohammad	fra	mc_fund_freezes	`mc-freezes-d8a2e44143626af26c71872813bc73c40ffd04bc`	2024-08-14
`Person:alias`	Nik Mohammad		ua_sfms_blacklist	`ua-sfms-89`	2023-04-20
`Person:alias`	Молави Ник Мохаммад	bul	bg_omnio_poi	`omnio-be78ea4b7a5924bc00e033c57a19c56dae8e9a08`	2023-04-20
`Person:alias`	Nik Mohammad		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:alias`	DOST MOHAMMAD	ind	id_dttot	`id-dttot-27ed7da39c042a4a00f3fb425de0f40025f09e0e`	2024-10-12
`Person:alias`	نیک محمد دوست محمد		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:alias`	Nik Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3334`	2023-04-20
`LegalEntity:alias`	Nik Mohammad		tw_shtc	`tw-shtc-e9b34788a536e9cff83864c2dc30da4bfaa9cb6c`	2025-07-21
`Person:alias`	Nik Mohammad		qa_nctc_sanctions	`qa-nctc-111037-nik-mohammad-dost-mohammad`	2023-04-20
`Person:alias`	Nik MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-7299`	2023-04-20
`Person:alias`	نیک محمد دوست محمد Dost Mohammad	ara	ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:alias`	نیک محمد دوست محمد		ar_repet	`arpet-personas-111037`	2023-04-20
`Person:alias`	Nik Mohammad		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2025-12-12
`Person:alias`	Nik Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2024-05-09
`Person:alias`	نیک محمد دوست محمد	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-08
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7299`	2024-06-27
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2023-07-15
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-666-1`	2023-04-20
`Person:birthDate`	1957		ua_sfms_blacklist	`ua-sfms-89`	2023-07-15
`Person:birthDate`	1957		fr_tresor_gels_avoir	`fr-ga-3334`	2023-04-20
`Person:birthDate`	1957		mc_fund_freezes	`mc-freezes-d8a2e44143626af26c71872813bc73c40ffd04bc`	2024-08-14
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-654`	2023-04-20
`Person:birthDate`	1957		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:birthDate`	1957		gb_hmt_sanctions	`gb-hmt-7299`	2023-04-20
`Person:birthDate`	1957		md_terror_sanctions	`md-terr-af23d272e9362845438aeef59b0b94c2af7f09db`	2024-10-12
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-666-1`	2023-04-20
`Person:birthDate`	1957		jp_mof_sanctions	`ja-mof-4c237c89a08bbce526a95d3b93f07d9964559a48`	2025-08-05
`Person:birthDate`	1957		qa_nctc_sanctions	`qa-nctc-111037-nik-mohammad-dost-mohammad`	2023-07-15
`Person:birthDate`	1957		gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-08
`Person:birthDate`	1957	ind	id_dttot	`id-dttot-27ed7da39c042a4a00f3fb425de0f40025f09e0e`	2024-10-12
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2023-04-20
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-7299`	2025-01-15
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-305-nik-mohammad-dost-mohammad`	2023-04-20
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-08
`Person:birthPlace`	Zangi Abad village, Panjwai District, Afghanistan		ar_repet	`arpet-personas-111037`	2023-07-27
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-666-1`	2023-07-27
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-89`	2023-04-20
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-666-1`	2023-07-26
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan	ind	id_dttot	`id-dttot-27ed7da39c042a4a00f3fb425de0f40025f09e0e`	2024-10-12
`Person:birthPlace`	Village de Zangi Abad, district de Panjwai, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3334`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-08
`Person:birthPlace`	Zangi Abad village, Afghanistan		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:birthPlace`	Village de Zangi Abad, district de Panjwai, province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-d8a2e44143626af26c71872813bc73c40ffd04bc`	2024-08-14
`Person:birthPlace`	Zangi Abad village, Panjwai District, Afghanistan		un_sc_sanctions	`unsc-111037`	2023-07-26
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province		be_fod_sanctions	`be-fod-0e4af3b2f712f474caf42c59861daa2383436ace`	2025-12-01
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-4c237c89a08bbce526a95d3b93f07d9964559a48`	2023-04-20
`Person:birthPlace`	Zangi Abad village, Panjwai District, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-654`	2023-07-27
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2025-11-06
`Person:country`	af	ind	id_dttot	`id-dttot-27ed7da39c042a4a00f3fb425de0f40025f09e0e`	2024-10-12
`Person:country`	af		eu_travel_bans	`eu-tb-logical-654`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-666-1`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3334`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-0e4af3b2f712f474caf42c59861daa2383436ace`	2025-12-01
`Person:country`	af		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-4c237c89a08bbce526a95d3b93f07d9964559a48`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-666-1`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111037`	2023-04-20
`Person:createdAt`	2001-01-31		ar_repet	`arpet-personas-111037`	2023-04-20
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111037`	2024-11-02
`Person:createdAt`	2001-01-31		za_fic_sanctions	`zafic-305-nik-mohammad-dost-mohammad`	2023-10-24
`Person:createdAt`	2001-01-31		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-89`	2023-04-20
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7299`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-19-nik-mohammad-dost-mohammad`	2025-12-12
`Person:firstName`	NIK MOHAMMAD		ar_repet	`arpet-personas-111037`	2023-04-20
`Person:firstName`	NIK MOHAMMAD		ua_sfms_blacklist	`ua-sfms-89`	2023-04-20
`Person:firstName`	Nik Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7299`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-be78ea4b7a5924bc00e033c57a19c56dae8e9a08`	2025-07-28
`Person:firstName`	NIK MOHAMMAD		qa_nctc_sanctions	`qa-nctc-111037-nik-mohammad-dost-mohammad`	2023-04-20
`Person:firstName`	Nik	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2025-07-28
`Person:firstName`	نیک محمد دوست محمد	ara	ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:firstName`	NIK MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0019`	2025-07-28
`Person:firstName`	Nik Mohammad		ch_seco_sanctions	`ch-seco-78805`	2025-05-15
`Person:firstName`	Nik	eng	gb_hmt_sanctions	`gb-hmt-7299`	2023-04-20
`Person:firstName`	NIK MOHAMMAD		un_sc_sanctions	`unsc-111037`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-be78ea4b7a5924bc00e033c57a19c56dae8e9a08`	2023-04-20
`Person:firstName`	NIK MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111037`	2023-10-19
`Person:firstName`	NIK MOHAMMAD		tr_fcib	`unsc-111037`	2024-09-05
`Person:firstName`	نيك محمد		qa_nctc_sanctions	`qa-nctc-111037-nik-mohammad-dost-mohammad`	2023-04-20
`Person:id`	16537f1c800a350d9622596178ad7cd3dd3672b6		bg_omnio_poi	`omnio-be78ea4b7a5924bc00e033c57a19c56dae8e9a08`	2026-01-06
`Person:id`	3487ff32197b695e3d00709d20ab4da3ee3acabf		pl_finanse_sanctions	`unsc-111037`	2025-08-22
`Person:id`	a808085e74283430fa64b21b198ad16eef828ec2		gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-09
`Person:id`	6dafe613b3c063c44589bd3615fa43d7d654a02c		md_terror_sanctions	`md-terr-af23d272e9362845438aeef59b0b94c2af7f09db`	2024-10-12
`Person:id`	8d38708904595d7634b9b098b2f4f13f3666b4c0		gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-08
`Person:id`	3f9307e95d66805fda2a2d92e0efcbee2b69b875		fr_tresor_gels_avoir	`fr-ga-3334`	2026-01-06
`Person:id`	57fde1b837883875164c522ef024731ffa769e34		gb_hmt_sanctions	`gb-hmt-7299`	2025-07-28
`Person:id`	14ec6946f2eaf209fee0a54482e6db361baf9f55		gb_hmt_sanctions	`gb-hmt-7299`	2025-07-28
`Person:id`	21f045fb2359d82d87f6097e14766e322f84d3ea		be_fod_sanctions	`eu-fsf-eu-666-1`	2025-05-16
`Person:id`	5c2836ede466438d06ae01d1568e0f28df1ad5e2		gb_fcdo_sanctions	`gb-fcdo-afg0019`	2026-01-07
`Person:id`	be12f1827d3b4ff355038153f82a350fbb5cacbc		tr_fcib	`unsc-111037`	2025-08-23
`Person:id`	39df3281d6c0ccf528f6e396f5aba0200e6e45ec		ch_seco_sanctions	`ch-seco-78805`	2026-01-06
`Person:id`	b6078acbf8f54ff849038905c7166a17a7570104		be_fod_sanctions	`be-fod-0e4af3b2f712f474caf42c59861daa2383436ace`	2025-12-01
`Person:id`	c4db35877700de1ec5a7c17f20cc57fa62811377		il_mod_terrorists	`il-nbctf-cedef2390b620066197bddbe706d91a48511f0d9`	2026-01-06

Previous
1 - 100 of 258
Next