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:alias`	Qari Zakir		qa_nctc_sanctions	`qa-nctc-3000769-abdul-rauf-zakir`	2023-04-20
`Person:alias`	Qari Zakir	fra	mc_fund_freezes	`mc-freezes-3d5ba277fcac5ac94757ddacca2a29201d87129d`	2024-12-13
`Person:alias`	Qari Zakir		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2023-11-05
`Person:alias`	عبد الروف ذاکر		au_dfat_sanctions	`au-dfat-2551-abdul-rauf-zakir`	2022-04-27
`Person:alias`	Qari Zakir		ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:alias`	عبد الروف ذاکر Zakir	ara	ch_seco_sanctions	`ch-seco-80110`	2025-05-15
`Person:alias`	ZAKIR	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:alias`	عبد الروف ذاکر	eng	gb_hmt_sanctions	`gb-hmt-12810`	2023-04-20
`Person:alias`	Abdul RAUF	eng	us_ofac_sdn	`ofac-15530`	2023-04-20
`Person:alias`	Qari Zakir		ua_sfms_blacklist	`ua-sfms-1184`	2023-04-20
`Person:alias`	ZAKIR	eng	gb_fcdo_sanctions	`gb-fcdo-afg0130`	2024-05-09
`Person:alias`	Qari Zakir		un_sc_sanctions	`unsc-3000769`	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`	Qari Zakir		za_fic_sanctions	`zafic-690-abdul-rauf-zakir`	2024-10-29
`Person:alias`	Qari Zakir	fra	fr_tresor_gels_avoir	`fr-ga-2802`	2023-04-20
`LegalEntity:alias`	RAUF, Abdul		tw_shtc	`tw-shtc-957319d1b2c6ee5615e72fb0925ffbeba34609a9`	2025-08-09
`LegalEntity:alias`	Qari Zakir		tw_shtc	`tw-shtc-6065a159e72deefcfb860828bd8c11036ab03139`	2025-07-21