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Canonical ID: NK-hxU7h7kTLKwm4tAi86sHjF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | محمد ولی محمد عوض | un_sc_sanctions | unsc-111081 | ||||
Person:alias | محمد ولی محمد عوض Mohammad Ewaz | ara | ch_seco_sanctions | ch-seco-79296 | |||
LegalEntity:alias | Mohammad Wali | tw_shtc | tw-shtc-076778274556527529516d5cd07a827b4b284e93 | ||||
Person:alias | محمد ولی محمد عوض | ar_repet | arpet-personas-111081 | ||||
Person:alias | Mohammad Wali (previously listed as) | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:alias | محمد ولی محمد عوض | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:alias | محمد ولی محمد عوض | eng | gb_hmt_sanctions | gb-hmt-7537 | |||
Person:alias | Mohammad Wali | fra | mc_fund_freezes | mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c | |||
Person:alias | Mohammad Wali | eng | gb_hmt_sanctions | gb-hmt-7537 | |||
Person:alias | Mohammad Wali | za_fic_sanctions | zafic-484-mohammad-wali-mohammad-ewaz | ||||
Person:alias | Mohammad Wali | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:alias | Mohammad Wali | fra | fr_tresor_gels_avoir | fr-ga-3326 | |||
Person:alias | Mohammad Wali | ch_seco_sanctions | ch-seco-79296 | ||||
Person:alias | Mohammad Wali | qa_nctc_sanctions | qa-nctc-111081-mohammad-wali-mohammad-ewaz | ||||
Person:alias | MOHAMMAD WALI | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:alias | محمد ولی محمد عوض | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:alias | Mohammad Wali | un_sc_sanctions | unsc-111081 | ||||
Person:birthCountry | af | ch_seco_sanctions | ch-seco-79296 | ||||
Person:birthCountry | af | gb_hmt_sanctions | gb-hmt-7537 | ||||
Person:birthDate | 1965 | fr_tresor_gels_avoir | fr-ga-3326 | ||||
Person:birthDate | 1965 | jp_mof_sanctions | ja-mof-82f3e84b395e2fa0fe92a0382867743c61a0d942 | ||||
Person:birthDate | 1965 | gb_hmt_sanctions | gb-hmt-7537 | ||||
Person:birthDate | 1965 | ch_seco_sanctions | ch-seco-79296 | ||||
Person:birthDate | 1965 | qa_nctc_sanctions | qa-nctc-111081-mohammad-wali-mohammad-ewaz | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-839 | ||||
Person:birthDate | 1965 | gb_fcdo_sanctions | gb-fcdo-afg0059 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-636-9 | ||||
Person:birthDate | 1965 | mc_fund_freezes | mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c | ||||
Person:birthDate | 1965 | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:birthDate | 1965 | ind | id_dttot | id-dttot-92059aebfe6ef53cbd10d0a7fc33986103ca91fe | |||
Person:birthDate | 1965 | md_terror_sanctions | md-terr-859fc5d5c2894b8a75bfaf219805f8251ce0f856 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-636-9 | ||||
Person:birthDate | 1965 | un_sc_sanctions | unsc-111081 | ||||
Person:birthDate | 1965 | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:birthPlace | Jelawur village, Afghanistan | ch_seco_sanctions | ch-seco-79296 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Afghanistan | un_sc_sanctions | unsc-111081 | ||||
Person:birthPlace | Jelawur village, Arghandab District, Afghanistan | un_sc_sanctions | unsc-111081 | ||||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar Province. | eng | gb_hmt_sanctions | gb-hmt-7537 | |||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar Province, Afghanistan, | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar Province | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:birthPlace | Village de Jelawur, district d'Arghandab, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3326 | |||
Person:birthPlace | Jelawur, Arghandab, Kandahar, Afghanistan | ind | id_dttot | id-dttot-92059aebfe6ef53cbd10d0a7fc33986103ca91fe | |||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar province, AFGHANISTAN | eu_fsf | eu-fsf-eu-636-9 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-636-9 | ||||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-82f3e84b395e2fa0fe92a0382867743c61a0d942 | |||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar province | be_fod_sanctions | be-fod-9ca5dd238f1aa75d04612976184b44a263b643de | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province | be_fod_sanctions | be-fod-9ca5dd238f1aa75d04612976184b44a263b643de | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN | eu_travel_bans | eu-tb-logical-839 | ||||
Person:birthPlace | Village de Jelawur, district d'Arghandab, province de Kandahar : AFGHANISTAN, Village de Siyachoy, district de Panjwai, province de Kandahar : AFGHANISTAN | fra | mc_fund_freezes | mc-freezes-2ddd146bbff57b62bd7e75e083728e1069c06a2c | |||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar province, AFGHANISTAN | eu_travel_bans | eu-tb-logical-839 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-636-9 | ||||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-636-9 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Afghanistan | ar_repet | arpet-personas-111081 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-7537 | |||
Person:birthPlace | Jelawur village, Arghandab District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:birthPlace | Kandahar Province, Afghanistan | za_fic_sanctions | zafic-484-mohammad-wali-mohammad-ewaz | ||||
Person:birthPlace | Jelawur village, Arghandab District, Afghanistan | ar_repet | arpet-personas-111081 | ||||
Person:birthPlace | Village de Siyachoy, district de Panjwai, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3326 | |||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-82f3e84b395e2fa0fe92a0382867743c61a0d942 | |||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:birthPlace | Siyachoy village, Panjwai District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:birthPlace | Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:citizenship | af | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:country | af | un_sc_sanctions | unsc-111081 | ||||
Person:country | af | ind | id_dttot | id-dttot-92059aebfe6ef53cbd10d0a7fc33986103ca91fe | |||
Person:country | af | eu_fsf | eu-fsf-eu-636-9 | ||||
Person:country | af | jp_mof_sanctions | ja-mof-82f3e84b395e2fa0fe92a0382867743c61a0d942 | ||||
Person:country | af | be_fod_sanctions | be-fod-9ca5dd238f1aa75d04612976184b44a263b643de | ||||
Person:country | af | be_fod_sanctions | eu-fsf-eu-636-9 | ||||
Person:country | af | eu_travel_bans | eu-tb-logical-839 | ||||
Person:country | af | ar_repet | arpet-personas-111081 | ||||
Person:country | af | fr_tresor_gels_avoir | fr-ga-3326 | ||||
Person:createdAt | 2001-01-31 | ar_repet | arpet-personas-111081 | ||||
Person:createdAt | 2013-12-31 | ar_repet | arpet-personas-111081 | ||||
Person:createdAt | 2014-01-06 | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:createdAt | 2001-04-02 | gb_hmt_sanctions | gb-hmt-7537 | ||||
Person:createdAt | 2001-01-31 | za_fic_sanctions | zafic-484-mohammad-wali-mohammad-ewaz | ||||
Person:createdAt | 2001-01-31 | un_sc_sanctions | unsc-111081 | ||||
Person:createdAt | 2014-01-09 | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79296 | ||||
Person:firstName | Mohammad Wali | eng | gb_hmt_sanctions | gb-hmt-7537 | |||
Person:firstName | MOHAMMAD WALI | pol | pl_finanse_sanctions | unsc-111081 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-afg0059 | |||
Person:firstName | MOHAMMAD WALI | un_sc_sanctions | unsc-111081 | ||||
Person:firstName | MOHAMMAD WALI | qa_nctc_sanctions | qa-nctc-111081-mohammad-wali-mohammad-ewaz | ||||
Person:firstName | Mohammad Wali | ch_seco_sanctions | ch-seco-79296 | ||||
Person:firstName | MOHAMMAD WALI | tr_fcib | unsc-111081 | ||||
Person:firstName | محمد ولی محمد عوض | ara | ch_seco_sanctions | ch-seco-79296 | |||
Person:firstName | MOHAMMAD WALI | ar_repet | arpet-personas-111081 | ||||
Person:firstName | MOHAMMAD WALI | ua_sfms_blacklist | ua-sfms-86 | ||||
Person:firstName | محمد ولي | qa_nctc_sanctions | qa-nctc-111081-mohammad-wali-mohammad-ewaz | ||||
Person:id | e62f4d979aa7ce729a6652138a939258f361b5ef | un_sc_sanctions | unsc-111081 | ||||
Person:id | 0c339cfff7c77eabb7f3816eafcbdd23eb1ce7dc | gb_fcdo_sanctions | gb-fcdo-afg0059 | ||||
Person:id | 0184b39582f4fa20db48d74cfe244e541b92bb45 | eu_fsf | eu-fsf-eu-636-9 | ||||
Person:id | be81072d1d301c40dfb9cec6ccfc67f22adefe73 | ch_seco_sanctions | ch-seco-79296 | ||||
Person:id | 2235ed92627cfdd896c2e5e1f7f2150d7a276864 | pl_finanse_sanctions | unsc-111081 | ||||
Person:id | 96a73f6944eff3a15c0f5a2c082e621a63384b42 | gb_fcdo_sanctions | gb-fcdo-afg0059 | ||||
Person:id | 2a824275e89531e91b2cda7281c393df50e28940 | au_dfat_sanctions | au-dfat-78-mohammad-wali-mohammad-ewaz | ||||
Person:id | 93ad1f23932d41d1ee8078e7a79c1c951f4ae87f | be_fod_sanctions | be-fod-9ca5dd238f1aa75d04612976184b44a263b643de | ||||