Statements: Maulavi 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
`LegalEntity:alias`	Mawlawi Nanai		tw_shtc	`tw-shtc-825703c8d8017e71705b54404fec48a3273fc434`	2025-07-21
`Person:alias`	NANAI	eng	gb_hmt_sanctions	`gb-hmt-7277`	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`	Mawlawi Nanai		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2022-04-27
`Person:alias`	Mawlawi Nanai		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2024-10-29
`Person:alias`	محمد الله مطيع	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:alias`	Mawlawi Nanai	fra	fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:alias`	Mawlawi Nanai	fra	mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:alias`	Молави Мохаммадуллах Мати	bul	bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2023-04-20
`Person:alias`	محمد الل�� مطيع		un_sc_sanctions	`unsc-111076`	2025-09-28
`Person:alias`	Mawlawi Nanai		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:alias`	محمد الله مطيع		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:alias`	Mawlawi Nanai		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:alias`	محمد الله مطيع		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-11-05
`Person:alias`	Mawlawi Nanai		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:alias`	Mawlawi Nanai		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7277`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:birthDate`	1961	jpn	jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2025-08-05
`Person:birthDate`	1961		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-07-15
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-75b25bd779e3a66c180bfea706bd84798b224a77`	2024-10-12
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:birthDate`	1961		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-278`	2023-07-15
`Person:birthDate`	1961		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	ind	id_dttot	`id-dttot-68a732848e553ba5b4b81bb370693089bc606efe`	2024-10-07
`Person:birthDate`	1961	fra	mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-07-15
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:birthPlace`	Arghandab District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:birthPlace`	Arghandab District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-04-20
`Person:birthPlace`	Arghandab, Kandahar, Afganistan,	ind	id_dttot	`id-dttot-68a732848e553ba5b4b81bb370693089bc606efe`	2024-10-07
`Person:birthPlace`	Arghandab District, Afghanistan		ar_repet	`arpet-personas-111076`	2023-07-27
`Person:birthPlace`	Arghandab District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-7277`	2025-01-15
`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, 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`	Arghandab district, Kandahar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-07-27
`Person:birthPlace`	Arghandab District, Afghanistan		un_sc_sanctions	`unsc-111076`	2023-07-26
`Person:birthPlace`	Arghandab District, Kandahar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:birthPlace`	Arghandab district, Kandahar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-648`	2023-07-27
`Person:birthPlace`	Arghandab district, Kandahar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-755-36`	2023-07-26
`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		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2025-11-06
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-68a732848e553ba5b4b81bb370693089bc606efe`	2024-10-12
`Person:country`	af		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2025-10-01
`Person:createdAt`	2001-01-25		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`	2001-02-23	eng	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		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:firstName`	Mawlawi		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:firstName`	Mawlawi		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:firstName`	MOHAMMADULLAH	pol	pl_finanse_sanctions	`unsc-111076`	2023-10-19
`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`	MOHAMMADULLAH		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:firstName`	MOHAMMADULLAH	eng	gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2025-07-28
`Person:firstName`	MOHAMMADULLAH		ar_repet	`arpet-personas-111076`	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:firstName`	MOHAMMADULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`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		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:firstName`	Mawlawi		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:firstName`	MOHAMMADULLAH		tr_fcib	`unsc-111076`	2024-09-05
`Person:id`	40610cd9ff6b89d6a44391ff768af16500c0dcae	ind	id_dttot	`id-dttot-68a732848e553ba5b4b81bb370693089bc606efe`	2024-10-12
`Person:id`	cafc3673b30d99bd4bf092c2b1ae60a244642b84	fra	mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2025-09-02
`Person:id`	fc859c8afa615367ffc7b804b05d907fba8d2e39		ar_repet	`arpet-personas-111076`	2025-09-05
`Person:id`	9f95739b8d45e3d72df6be5f7d2bdf7fe087df15		un_sc_sanctions	`unsc-111076`	2025-09-28
`Person:id`	e99c0ba34dd9e5113ce4ae98c798f343a0898a89		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2025-09-04
`Person:id`	caea5b5098f11dc0d24bc1d362e0bee321de74d6	pol	pl_finanse_sanctions	`unsc-111076`	2025-08-22
`Person:id`	592e4e6c339032db08d8433d47b5bac2bb47467a		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:id`	c6526b49eb1426fa21b1932183342da2db71bd4d		tr_fcib	`unsc-111076`	2025-08-23
`Person:id`	82f7f585e85d53001374b6be5850d88d0afca198		bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2025-12-08
`Person:id`	a553982b35ed6394a39c8d3663264b75e5e429d5	jpn	jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2025-10-14
`Person:id`	c06d7105668104733105af5224715eea5cd9e324		eu_travel_bans	`eu-tb-logical-648`	2023-07-27
`Person:id`	139f04f36e98ec03bc06b9cab2605cd8bfaecb7a	eng	gb_hmt_sanctions	`gb-hmt-7277`	2025-07-28
`Person:id`	847969a32e363bf3d23f8539563f87aa6fabb174		be_fod_sanctions	`eu-fsf-eu-755-36`	2025-05-16
`Person:id`	35f5d0853ccc345a884a1411d1e9a9cc4e44c3a5		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`Person:id`	c5ce984a2627a1efe58679e926786d97d0b89258	eng	gb_hmt_sanctions	`gb-hmt-7277`	2025-07-28

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