Statements: عبد الرقيب تخاري

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:position`	Maulavi	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:position`	Ministre du rapatriement sous le régime des Taliban	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:position`	Minister of Repatriation under the Taliban regime		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:position`	Minister of Repatriation （帰還大臣）	eng	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:position`	Minister of Repatriation under the Taliban regime		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:position`	Minister of Repatriation of the Taliban regime		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:position`	Minister of Repatriation under the Taliban regime	eng	gb_hmt_sanctions	`gb-hmt-7480`	2025-01-15
`Person:position`	Minister of Repatriation of the Taliban regime		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:position`	Minister of Repatriation		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:position`	Maulavi, Ministre du rapatriement sous le régime des Taliban, Membre du Conseil suprême des Taliban pour les provinces de Takhar et de Badakhshan en décembre 2009	fra	mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:position`	Minister of Repatriation under the Taliban regime	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:programId`	UN-SC1988	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2025-05-30
`Person:programId`	SECO-TALIBAN		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:programId`	GB-AFG	eng	gb_hmt_sanctions	`gb-hmt-7480`	2025-07-28
`Person:programId`	EU-AFG		eu_fsf	`eu-fsf-eu-826-46`	2025-05-16
`Person:programId`	EU-AFG		be_fod_sanctions	`eu-fsf-eu-826-46`	2025-05-16
`Person:programId`	UN-SC1988		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2025-05-21
`Person:programId`	UN-SC1988		un_sc_sanctions	`unsc-111080`	2025-05-21
`Person:secondName`	Abdul Raqib		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:secondName`	RAQIB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:secondName`	Абдул Ракиб	bul	bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2798	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2024-03-19
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2023-04-20
`Person:title`	Maulavi		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:title`	Maulavi		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:title`	Maulavi		ar_repet	`arpet-personas-111080`	2023-04-20
`Person:title`	Maulavi		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:title`	Maulavi		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:title`	Maulavi	eng	gb_hmt_sanctions	`gb-hmt-7480`	2025-01-15
`Person:title`	Maulavi （マウラヴィ）	jpn	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:title`	Maulavi		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`Person:title`	Maulavi		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:title`	Maulavi		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-75-abdul-raqib-takhari`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e042b1c8c912e39c14c9dd9664989842adbad0a1`	2024-12-13
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e9ad2d4ab071ccf9c36dfc72e92cde559b56a179`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-321`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-647-abdul-raqib-takhari`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111080`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-826-46`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-557e72f26ed39bda995dd4347e5111a2921b7a3c`	2024-03-19
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2798`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111080`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-826-46`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-584b97cee1ac5771514a2c563326df5c6d666c76`	2024-05-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-786`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4c697a726cccd138ee6f3cac7e6d450716fcf444`	2025-07-21
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111080`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-8785e544761ac6cad0edbc12e445a6e583219c7a`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-590367f773281396c0c984a370fdc32b23a1e0f5`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0058`	2024-05-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79287`	2025-05-15
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111080-abdul-raqib-takhari`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7480`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111080`	2023-04-20

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