Statements: Maulawi Adam Khan ACHEKZAI

Canonical ID: NK-jdVwmWmTN9SHMCTwKpehsH · 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`	Chaman, Pakistan		un_sc_sanctions	`unsc-3016479`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, PAKISTAN		eu_fsf	`eu-fsf-eu-3707-92`	2024-11-28
`Person:address`	Chaman	eng	us_ofac_sdn	`ofac-15516`	2023-11-17
`Person:address`	CHAMAN, BALOCHISTAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mr46n3x`	2025-12-29
`LegalEntity:address`	Chaman Baluchistan Province Pakistan		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:address`	Chaman Baluchistan Province Pakistan		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2024-10-29
`Person:address`	Chaman, Baluchistan Province, PAKISTAN		eu_travel_bans	`eu-tb-logical-7237`	2024-11-28
`Person:address`	Chaman, Pakistan		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:address`	Chaman, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12867`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-1e051d9cae92308823439b1d2512e52450d6b221`	2026-01-28
`Person:address`	Chaman, Baluchistan Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:address`	Chaman, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3707-92`	2024-11-28
`Person:address`	CHAMAN	eng	us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-12-29
`Person:address`	Chaman, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1221`	2023-10-30
`Person:address`	Chaman, Pakistan		ar_repet	`arpet-personas-3016479`	2024-11-29
`Person:address`	Chaman, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-2818`	2024-05-29
`LegalEntity:address`	Chaman Balochistan Province Pakistan		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:addressEntity`	`addr-8e6439ced8f1751a9299ba0f6aee2c3af8c5e3f0`		us_ofac_sdn	`ofac-15516`	2026-01-26
`Person:addressEntity`	`addr-e04282a05e16f34b05da9009287b0a05b92371bd`		eu_travel_bans	`eu-tb-logical-7237`	2023-07-27
`Person:addressEntity`	`addr-e04282a05e16f34b05da9009287b0a05b92371bd`		be_fod_sanctions	`eu-fsf-eu-3707-92`	2023-07-27
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		ar_repet	`arpet-personas-3016479`	2023-07-27
`Person:addressEntity`	`addr-e04282a05e16f34b05da9009287b0a05b92371bd`		eu_fsf	`eu-fsf-eu-3707-92`	2023-07-26
`Person:addressEntity`	`addr-de5743bd2221c2e4ece7191a79168578f3ca9536`		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-04-20
`Person:addressEntity`	`addr-d8d4662f6a7e960908f3762b9d3e05df952231c8`		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:addressEntity`	`addr-de5743bd2221c2e4ece7191a79168578f3ca9536`		jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2023-04-20
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		un_sc_sanctions	`unsc-3016479`	2023-07-26
`Person:alias`	Adam Khan	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:alias`	Maulavi Adam		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2024-10-29
`Person:alias`	Maulavi Adam Khan		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:alias`	Maulavi Adam	fra	mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2024-12-13
`LegalEntity:alias`	ADAM, Molawi		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:alias`	Maulavi Adam Khan		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2024-10-29
`Person:alias`	آدم خان اچکزی		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2022-04-27
`Person:alias`	Adam	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:alias`	Maulavi Adam Khan	fra	mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2025-07-07
`Person:alias`	Maulavi Adam Khan	fra	fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20
`Person:alias`	Maulavi Adam Khan		ua_sfms_blacklist	`ua-sfms-1221`	2023-04-20
`Person:alias`	آدم خان اچکزی		ar_repet	`arpet-personas-3016479`	2023-04-20
`Person:alias`	Maulavi Adam		ar_repet	`arpet-personas-3016479`	2023-04-20
`Person:alias`	Maulavi Adam Khan		ar_repet	`arpet-personas-3016479`	2023-04-20
`Person:alias`	Maulawi Adam KHAN	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`LegalEntity:alias`	Maulavi Adam Khan		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:alias`	Maulavi Adam		ua_sfms_blacklist	`ua-sfms-1221`	2023-04-20
`Person:alias`	Maulavi Adam		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-11-05
`LegalEntity:alias`	Maulavi Adam		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:alias`	آدم خان اچکزی Achekzai	ara	ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:alias`	Maulavi Adam Khan		un_sc_sanctions	`unsc-3016479`	2023-04-20
`LegalEntity:alias`	KHAN, Maulawi Adam		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`LegalEntity:alias`	ADAM, Maulawi		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:alias`	آدم خان اچکزی	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:alias`	Maulavi Adam Khan		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-11-05
`Person:alias`	آدم خان اچکزی	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2026-01-08
`Person:alias`	Maulavi Adam Khan		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2023-04-20
`Person:alias`	MAULAVI ADAM KHAN	ind	id_dttot	`id-dttot-1e051d9cae92308823439b1d2512e52450d6b221`	2026-01-28
`Person:alias`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:alias`	Maulavi Adam		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:alias`	Adam Khan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:alias`	Maulavi Adam		un_sc_sanctions	`unsc-3016479`	2023-04-20
`Person:alias`	آدم خان اچکزی		un_sc_sanctions	`unsc-3016479`	2023-04-20
`Person:alias`	Maulavi Adam	fra	fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20
`Person:alias`	MAULAVI ADAM	ind	id_dttot	`id-dttot-1e051d9cae92308823439b1d2512e52450d6b221`	2026-01-28
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-12867`	2024-06-27
`Person:birthDate`	1972		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1970		mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2024-12-13
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1970		fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20
`Person:birthDate`	1975		jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2025-08-12
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3707-92`	2023-04-20
`Person:birthDate`	1974		fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-3707-92`	2023-04-20
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2023-07-15
`Person:birthDate`	1971		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1974		mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2024-12-13
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1970		un_sc_sanctions	`unsc-3016479`	2023-04-20
`Person:birthDate`	1971		jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2025-08-12
`Person:birthDate`	1970		jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2025-08-12
`Person:birthDate`	1974		jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2025-08-12
`Person:birthDate`	1973		us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:birthDate`	1975		un_sc_sanctions	`unsc-3016479`	2025-03-21
`Person:birthDate`	1975		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1972		us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:birthDate`	1973		fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20
`Person:birthDate`	1974		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1974		un_sc_sanctions	`unsc-3016479`	2025-03-21
`Person:birthDate`	1972		un_sc_sanctions	`unsc-3016479`	2025-03-21
`Person:birthDate`	1974		us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:birthDate`	1971		un_sc_sanctions	`unsc-3016479`	2025-03-21
`Person:birthDate`	1970		us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:birthDate`	1973		gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-3707-92`	2023-04-20
`Person:birthDate`	1971		fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20

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