Statements: Mohammad Jawad Waziri

Canonical ID: NK-Yjg4Er8b9YE4nBh2NCaYiV · 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:topics`	sanction		eu_fsf	`eu-fsf-eu-3619-58`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111066`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-39-mohammad-jawad-waziri`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-4ce3f139de3a588af9a923fd7686b79a6d294b46`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79003`	2025-05-15
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111066`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-70f44c74cff4a7f9df24eb9a584514bd43100f9c`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-668-mohammad-jawad-waziri`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111066`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-109183`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6272c71b1afecf40290f7a75f4aa9a994bc439c0`	2024-05-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3619-58`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4a0b3f9e7db616e0992cb3280e367017b73503ca`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3316`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7540`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111066`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111066-mohammad-jawad-waziri`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0035`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3f41b7b06e3bc39ecceeb36810b6a09390debaac`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-185`	2023-04-20

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