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
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-fb912ca5da0bb150af125a3a2bf003b5fc36b168`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-111076`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-111076`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-111076`	2023-10-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-75b25bd779e3a66c180bfea706bd84798b224a77`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1bc560670b364c63ec15ae03818cf7dc7e5d2fd0`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111076`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-475-mohammadullah-mati`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-93378030f1ac80775b4df1c1a76ab75b3c6ac1b7`	2024-03-19
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2647`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-68-mohammadullah-mati`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79179`	2025-05-15
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7277`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-278`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0052`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-755-36`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-755-36`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-68a732848e553ba5b4b81bb370693089bc606efe`	2024-10-07
`Person:topics`	sanction		be_fod_sanctions	`be-fod-47f4cd3f616b104676150b705f28e42a191e405e`	2025-12-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-825703c8d8017e71705b54404fec48a3273fc434`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-648`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111076-mohammadullah-mati`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-2fad2df5c8d8829ae620f193ef6a408274e8f321`	2023-04-20

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