Statements: Maulavi Abdul Raqib Takhari

Canonical ID: NK-f6g8o2GbYPreoXFQvCiJSj · 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`	عبدالرقيب تخاری		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2022-04-27
`Person:alias`	عبدالرقیب تخاری Takhari	ara	ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:alias`	عبدالرقیب تخاری	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:alias`	Молави Абдул Ракиб Тахари	bul	bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:alias`	عبدالرقیب تخاری	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:alias`	عبدالرقیب تخاری		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:alias`	عبدالرقیب تخاری		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7480`	2024-06-27
`Person:birthDate`	1972		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-321`	2023-07-15
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2023-07-15
`Person:birthDate`	1968		id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2023-07-15
`Person:birthDate`	1968		fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:birthDate`	1968		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1973		id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:birthDate`	1971		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-11-06
`Person:birthDate`	1972		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1973		mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:birthDate`	1971		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-07-15
`Person:birthDate`	1973		fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-11-06
`Person:birthDate`	1973		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1973		jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2025-08-07
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-11-06
`Person:birthDate`	1968		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthDate`	1969		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:birthDate`	1970		gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthDate`	1968		mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-11-06
`Person:birthDate`	1969		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthDate`	1973		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthDate`	1968		jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2025-08-07
`Person:birthDate`	1973		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:birthDate`	1973		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-07-15
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-826-46`	2023-07-26
`Person:birthPlace`	Takhar Province, Afghanistan		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:birthPlace`	Village de Zardalu Darra, district de Kalafgan, province de Takhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, Afganistan	ind	id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-01-28
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Afghanistan		ar_repet	`arpet-personas-111080`	2023-07-27
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Afghanistan		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:birthPlace`	Zardalu Darra village, Kalafgan District,Takhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2023-04-20
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-07-27
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthPlace`	Village de Zardalu Darra, district de Kalafgan, province de Takhar	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-786`	2023-07-27
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province	eng	gb_hmt_sanctions	`gb-hmt-7480`	2025-01-15
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Afghanistan		un_sc_sanctions	`unsc-111080`	2023-07-26
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2026-01-08
`Person:birthPlace`	Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-11-06
`Person:country`	af		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:country`	af		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-10-24
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:createdAt`	2014-05-16		ar_repet	`arpet-personas-111080`	2024-11-02
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:createdAt`	2014-05-19		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-09-26
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-7480`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:createdAt`	2014-05-21		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:firstName`	ABDUL RAQIB	pol	pl_finanse_sanctions	`unsc-111080`	2023-10-19
`Person:firstName`	Abdul Raqib		be_fod_sanctions	`be-fod-e24504da5430c0062b0106cede77646e8b53b76f`	2025-12-01
`Person:firstName`	ABDUL RAQIB		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:firstName`	ABDUL RAQIB		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:firstName`	عبد الرقيب		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:firstName`	ABDUL RAQIB		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:firstName`	Abdul Raqib		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:firstName`	Abdul Raqib		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:firstName`	ABDUL RAQIB		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:firstName`	Abdul Raqib		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:firstName`	عبدالرقیب تخاری	ara	ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:firstName`	ABDUL RAQIB	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2025-07-28
`Person:firstName`	Abdul Raqib		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:firstName`	ABDUL RAQIB		tr_fcib	`unsc-111080`	2024-09-05
`Person:id`	11a8f33c4a70e114c3e0316778f0403002c0d818		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-10-24
`Person:id`	68bd1278f08f96fad0a111114716bc8e2286d5da		id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2026-02-04
`Person:id`	029c7341cdaa6468ed62e1ebe5d813439b03c597		ar_repet	`arpet-personas-111080`	2025-09-05
`Person:id`	105faf0debb2132760ee135ca7b4a4db80372a21		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:id`	8a2cd0dc8f5c935e94ebe150eaf68cda923e324f		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	216e6f2d67e4a717e175b6e531fc1b1f8e0c8349		gb_hmt_sanctions	`gb-hmt-7480`	2026-01-28
`Person:id`	8b9f57e5f9b3127e5ea8a4e9906f875ddcaf6646		ua_sfms_blacklist	`ua-sfms-321`	2025-09-04

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