Statements: MOHAMMADULLAH MATI

Canonical ID: NK-dd4kzJnKH5ZERAt3jmVuT6 · 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`	Mawlawi Nanai	fra	mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:alias`	Mawlawi Nanai		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:alias`	Mawlawi Nanai		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:alias`	MAWLAWI NANAI	ind	id_dttot	`id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5`	2026-01-28
`Person:alias`	محمد الل�� مطيع		un_sc_sanctions	`unsc-111076`	2025-09-28
`LegalEntity:alias`	Mawlawi Nanai		tw_shtc	`tw-shtc-825703c8d8017e71705b54404fec48a3273fc434`	2025-07-21
`Person:alias`	Mawlawi Nanai		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2024-10-29
`Person:alias`	NANAI	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:alias`	محمد الله مطيع	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2026-01-08
`Person:alias`	Mawlawi Nanai		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2022-04-27
`Person:alias`	محمد الله مطيع		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-11-05
`Person:alias`	Молави Мохаммадуллах Мати	bul	bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2023-04-20
`Person:alias`	محمد الله مطيع Mati	ara	ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:alias`	NANAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:alias`	محمد الله مطيع	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:alias`	محمد الله مطيع		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:alias`	Mawlawi Nanai		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:alias`	Mawlawi Nanai		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:alias`	Mawlawi Nanai	fra	fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7277`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:birthDate`	1961		id_dttot	`id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5`	2026-02-04
`Person:birthDate`	1961		jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2025-08-05
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-278`	2023-07-15
`Person:birthDate`	1961		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-07-15
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:birthDate`	1961		gb_fcdo_sanctions	`gb-fcdo-afg0052`	2026-01-08
`Person:birthDate`	1961		gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-07-15
`Person:birthDate`	1961		fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:birthDate`	1961		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-75b25bd779e3a66c180bfea706bd84798b224a77`	2024-10-12
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:birthDate`	1961		mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:birthPlace`	Arghandab District, Afghanistan		ar_repet	`arpet-personas-111076`	2023-07-27
`Person:birthPlace`	Arghandab District, Kandahar Province, Afganistan	ind	id_dttot	`id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5`	2026-01-28
`Person:birthPlace`	Arghandab district, Kandahar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-07-27
`Person:birthPlace`	Arghandab District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-04-20
`Person:birthPlace`	Arghandab district, Kandahar province		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:birthPlace`	Arghandab district, Kandahar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-648`	2023-07-27
`Person:birthPlace`	district d'Arghandab, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2023-04-20
`Person:birthPlace`	Arghandab district, Kandahar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-755-36`	2023-07-26
`Person:birthPlace`	Arghandab District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2023-04-20
`Person:birthPlace`	Arghandab District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:birthPlace`	district d'Arghandab, province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:birthPlace`	Arghandab District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2026-01-08
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2026-01-08
`Person:birthPlace`	Arghandab District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-7277`	2025-01-15
`Person:birthPlace`	Arghandab District, Afghanistan		un_sc_sanctions	`unsc-111076`	2023-07-26
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2025-11-06
`Person:country`	af		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5`	2026-02-04
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:country`	af		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111076`	2024-11-02
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2025-10-01
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-7277`	2024-10-14
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2023-10-24
`Person:firstName`	محمد الله مطيع	ara	ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:firstName`	Mohammadullah		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:firstName`	MOHAMMADULLAH		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:firstName`	MOHAMMADULLAH		tr_fcib	`unsc-111076`	2024-09-05
`Person:firstName`	Mawlawi		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:firstName`	Mawlawi		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:firstName`	MOHAMMADULLAH		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:firstName`	Mawlawi		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:firstName`	محمد الله		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2025-07-28
`Person:firstName`	MOHAMMADULLAH	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:firstName`	Mawlawi		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:firstName`	MOHAMMADULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:firstName`	MOHAMMADULLAH	pol	pl_finanse_sanctions	`unsc-111076`	2023-10-19
`Person:firstName`	MOHAMMADULLAH		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2023-04-20
`Person:firstName`	MOHAMMADULLAH		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:id`	7afa5244340897383fad30d95d6729f03a15ce16		eu_fsf	`eu-fsf-eu-755-36`	2025-05-16
`Person:id`	e2679c8ef6545bed67145bb428c4df6b93810916		gb_hmt_sanctions	`gb-hmt-7277`	2026-01-28
`Person:id`	07dad484dbab2e50c19241c534b9349968da816f		id_dttot	`id-dttot-5e0dcd457d81793bb4112876083e43b1d48de6f5`	2026-02-04
`Person:id`	68ef68583803b3a706fd6b1f9124bc09b432cec4		gb_hmt_sanctions	`gb-hmt-7277`	2026-01-28
`Person:id`	9f95739b8d45e3d72df6be5f7d2bdf7fe087df15		un_sc_sanctions	`unsc-111076`	2025-09-28
`Person:id`	dbede87046afa3dcda7a07c78a6fda9ed77a242e		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2025-11-06
`Person:id`	ae38ebf876686f48f2bd12bde75ceb569bb0d6ca		gb_fcdo_sanctions	`gb-fcdo-afg0052`	2026-01-07
`Person:id`	cafc3673b30d99bd4bf092c2b1ae60a244642b84		mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2025-09-02
`Person:id`	c6a47797e5d865651e0f1ba028f3df2d2d301342		bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2026-01-06
`Person:id`	63d40fb832d842bc6c64af424df1e2fd89404883		ch_seco_sanctions	`ch-seco-79179`	2026-01-06
`Person:id`	c6526b49eb1426fa21b1932183342da2db71bd4d		tr_fcib	`unsc-111076`	2025-08-23
`Person:id`	eb8f26848613d391ae97364ed546e79ddedc8007		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2026-01-06
`Person:id`	caea5b5098f11dc0d24bc1d362e0bee321de74d6		pl_finanse_sanctions	`unsc-111076`	2025-08-22

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