Statements: Rafiq Nai

Canonical ID: NK-coUutedXjjTqc4EAUZW7ST · 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	Source dataset	Source ID	First seen
`Person:alias`	Sultan	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2024-11-08
`Person:id`	7363fdd1de371b9660b666e7b0744e55ac14a553	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2025-05-23
`Person:name`	Rafiq Nai	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2024-11-08
`Person:programId`	IN-UAPA	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2025-05-23
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/45SLNO45_RAFIQNAI_18122024.pdf	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2024-12-24
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2024-12-24
`Person:topics`	sanction	in_mha_banned	`in-mha-865c1a489a76423055553f29496c1656b8c40a9f`	2024-11-08