Statements: Maulawi Inayatullah

Canonical ID: NK-b4Mr8ZheuAWR2jwTfiYePu · 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
`LegalEntity:address`	Pakistan		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`LegalEntity:alias`	FATEHULLAH, Mullah		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:alias`	Mullah Fatehullah	eng	us_ofac_sdn	`ofac-23629`	2023-09-27
`Person:alias`	Maulawi Enayatullah	eng	us_ofac_sdn	`ofac-23629`	2023-09-27
`LegalEntity:alias`	ENAYATULLAH, Maulawi		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`LegalEntity:alias`	Ghowya		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:birthPlace`	Chahar Darah District, Kunduz Province, Afghanistan	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2024-06-14
`Person:firstName`	MAULAWI	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2025-04-02
`Person:firstName`	Maulawi	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`LegalEntity:id`	e0a7e0a8d3214b45e62fc09426f3839de8efa655		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:id`	6b1238a75d602d3a59da1788d2abfd3958550549		us_trade_csl	`ofac-23629`	2024-05-07
`Person:id`	a71e731f9bbf08ea2991c0610e482aed3ec5db4c	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2025-04-02
`Person:id`	50cc9397341e47c4deee7a612a2c538cd599ab4c	eng	us_ofac_sdn	`ofac-23629`	2025-06-02
`Person:lastName`	INAYATULLAH	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2024-06-14
`Person:lastName`	Inayatullah	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:lastName`	Fatehullah	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:lastName`	Enayatullah	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:name`	Maulawi Inayatullah	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:name`	MAULAWI INAYATULLAH	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2025-04-02
`LegalEntity:name`	INAYATULLAH, Maulawi		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:name`	INAYATULLAH, Maulawi		us_trade_csl	`ofac-23629`	2024-05-07
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23629`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23629	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23629`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23629`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0672181596c0b07ae8ef42cb6b24b3b65b19df52`	2025-08-09
`Person:uniqueEntityId`	RUH5HENE4185	eng	us_sam_exclusions	`usgsa-s4mr6hj30`	2025-04-02
`Person:weakAlias`	Ghowya	eng	us_ofac_sdn	`ofac-23629`	2023-04-20

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