Statements: ABDUL RAUF

Canonical ID: NK-h7hxBMhu7xQKz9Bb4TCkGW · 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:address`	MIRAM SHAH	eng	us_sam_exclusions	`usgsa-s4mr47033`	2025-12-29
`LegalEntity:address`	Miram Shah Pakistan		tw_shtc	`tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9`	2025-08-09
`Person:address`	Miram Shah	eng	us_ofac_sdn	`ofac-15530`	2023-11-17
`Person:address`	MIRAM SHAH	eng	us_sam_exclusions	`usgsa-s4mrvs4x7`	2025-12-29
`Person:addressEntity`	`addr-6803906e45b2ec2230557f34da8f29ef60d53412`	eng	us_ofac_sdn	`ofac-15530`	2023-11-02
`Person:alias`	عبد الروف ذاکر	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:alias`	ZAKIR	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`LegalEntity:alias`	RAUF, Abdul		tw_shtc	`tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9`	2025-08-09
`Person:alias`	Qari Zakir		za_fic_sanctions	`zafic-690-abdul-rauf-zakir`	2024-10-29
`LegalEntity:alias`	Qari Zakir		tw_shtc	`tw-shtc-6065a159e72deefcfb860828bd8c11036ab03139`	2025-07-21
`Person:alias`	Qari Zakir	fra	mc_fund_freezes	`mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d`	2024-12-13
`Person:alias`	Qari Zakir		ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:alias`	Abdul RAUF	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:alias`	Qari Zakir		un_sc_sanctions	`unsc-3000769`	2023-04-20
`Person:alias`	Qari Zakir		ua_sfms_blacklist	`ua-sfms-1184`	2023-04-20
`Person:alias`	عبد الروف ذاکر Zakir	ara	ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:alias`	Qari Zakir		qa_nctc_sanctions	`qa-nctc-3000769-abdul-rauf-zakir`	2023-04-20
`Person:alias`	ZAKIR	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:alias`	Qari Zakir	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:alias`	عبد الروف ذاکر		un_sc_sanctions	`unsc-3000769`	2023-04-20
`Person:alias`	عبد الروف ذاکر		ar_repet	`arpet-personas-3000769`	2023-04-20
`Person:alias`	عبد الروف ذاکر		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2022-04-27
`Person:alias`	Qari Zakir		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2023-11-05
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-12810`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:birthDate`	1971		md_terror_sanctions	`md-terr-7815e2d2fa543a4e0d2e1ea2b998e589bc840602`	2024-10-12
`Person:birthDate`	1970	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:birthDate`	1969	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:birthDate`	1971	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2023-07-15
`Person:birthDate`	1969		qa_nctc_sanctions	`qa-nctc-3000769-abdul-rauf-zakir`	2023-07-15
`Person:birthDate`	1971	fra	mc_fund_freezes	`mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d`	2024-12-13
`Person:birthDate`	1971	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:birthDate`	1970	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:birthDate`	1969	ind	id_dttot	`id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6`	2024-10-07
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d`	2024-12-13
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2023-07-15
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1969	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:birthDate`	1969	jpn	jp_mof_sanctions	`ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9`	2025-08-12
`Person:birthDate`	1971	jpn	jp_mof_sanctions	`ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9`	2025-08-12
`Person:birthDate`	1969		md_terror_sanctions	`md-terr-7815e2d2fa543a4e0d2e1ea2b998e589bc840602`	2024-10-12
`Person:birthDate`	1971	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2025-11-12
`Person:birthDate`	1971		qa_nctc_sanctions	`qa-nctc-3000769-abdul-rauf-zakir`	2023-07-15
`Person:birthDate`	1970	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthDate`	1969		ua_sfms_blacklist	`ua-sfms-1184`	2023-07-15
`Person:birthPlace`	Kabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7172`	2023-07-27
`Person:birthPlace`	Kabul Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:birthPlace`	Kabul Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3702-73`	2023-07-26
`Person:birthPlace`	Kabul Province		be_fod_sanctions	`be-fod-8abdeed5683263f68225e607c9a72ab73068f953`	2025-12-01
`Person:birthPlace`	Kabul Province, Afghanistan		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2025-11-06
`Person:birthPlace`	Province de Kaboul	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:birthPlace`	Propinsi Kabul, Afghanistan	ind	id_dttot	`id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6`	2024-10-07
`Person:birthPlace`	Kabul Province	eng	gb_hmt_sanctions	`gb-hmt-12810`	2025-01-15
`Person:birthPlace`	Province de Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d`	2024-12-13
`Person:birthPlace`	Kabul Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3702-73`	2023-07-27
`Person:birthPlace`	Kabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan		za_fic_sanctions	`zafic-690-abdul-rauf-zakir`	2023-04-20
`Person:birthPlace`	Kabul, Afghanistan	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1184`	2023-04-20
`Person:birthPlace`	Kabul Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2025-11-06
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-15530`	2024-11-13
`Person:country`	af		eu_fsf	`eu-fsf-eu-3702-73`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr47033`	2024-06-14
`Person:country`	af		un_sc_sanctions	`unsc-3000769`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7172`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-8abdeed5683263f68225e607c9a72ab73068f953`	2025-12-01
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9`	2025-08-09
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-884f2e998b2a3d9bf1e6ca5cbdf8ddb579a7c2e6`	2024-10-12
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3702-73`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs4x7`	2025-02-21
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-88394eff7f7e4f9f70b84e3177747ae3876060f9`	2023-04-20
`Person:createdAt`	2013-06-04		ua_sfms_blacklist	`ua-sfms-1184`	2023-04-20
`Person:createdAt`	2012-11-05		za_fic_sanctions	`zafic-690-abdul-rauf-zakir`	2023-10-24
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4x7`	2025-02-21
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr47033`	2024-06-14
`Person:createdAt`	2012-11-05		un_sc_sanctions	`unsc-3000769`	2023-04-20
`Person:createdAt`	2012-11-02		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:createdAt`	2012-12-06	eng	gb_hmt_sanctions	`gb-hmt-12810`	2024-10-14
`Person:createdAt`	2013-05-31		ar_repet	`arpet-personas-3000769`	2024-11-02
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr4739z`	2024-06-14
`Person:createdAt`	2012-11-05		ar_repet	`arpet-personas-3000769`	2023-04-20
`Person:firstName`	ABDUL RAUF	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:firstName`	ABDUL RAUF		ua_sfms_blacklist	`ua-sfms-1184`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:firstName`	Qari	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:firstName`	ABDUL RAUF		tr_fcib	`unsc-3000769`	2024-09-05
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mr47033`	2024-06-14
`Person:firstName`	ABDUL RAUF		un_sc_sanctions	`unsc-3000769`	2023-04-20
`Person:firstName`	ABDUL RAUF	pol	pl_finanse_sanctions	`unsc-3000769`	2023-10-19
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr4739z`	2024-06-14

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