Statements: MAULAWI ADAM KHAN

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:firstName`	Adam Khan	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:firstName`	MAULAWI ADAM KHAN	eng	us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-02-21
`Person:firstName`	ADAM KHAN		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2023-04-20
`Person:firstName`	Maulawi Adam	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:firstName`	Maulawi	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:firstName`	ADAM KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:firstName`	ADAM KHAN		ua_sfms_blacklist	`ua-sfms-1221`	2023-04-20
`Person:firstName`	MAULAWI ADAM	eng	us_sam_exclusions	`usgsa-s4mr46n2w`	2024-06-14
`Person:firstName`	آدم خان		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2023-04-20
`Person:id`	4b3dab708a150dcef36cee709dd7c402c287873a	ind	id_dttot	`id-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca`	2024-10-14
`Person:id`	609fd816433e20b8b8b6e866ec8dd4cce54f417e	fra	mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2025-09-02
`Person:id`	663edbbf2cb6bcbf3a6b03b733861eac89905aae	eng	us_ofac_sdn	`ofac-15516`	2025-06-02
`Person:id`	67ea50f2bcd3b341f2219adece8af0f2f8a3ab6f		tr_fcib	`unsc-3016479`	2025-08-23
`Person:id`	fc7e1150a91d5e1c5e0a863dd14816db77209a76		eu_travel_bans	`eu-tb-logical-7237`	2024-11-28
`Person:id`	4f6d3dfbc4887757582cc0e5d275283a15632577		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2025-09-04
`Person:id`	4d258d7e333477d1aa2788cbbf8a2c3a0494512d	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2025-05-21
`Person:id`	33fe917dc2dabae6812f684341582d3582a02bd4	eng	us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-04-02
`Person:id`	85766780e2904306efb565d50ab429c9bb5d724c		us_trade_csl	`ofac-15516`	2024-05-07
`Person:id`	2d47b270acda67095f3a294871bdeebd3ddf0ce3	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	e9916382149d52e75f144e42cbda2c5555e63d18		eu_fsf	`eu-fsf-eu-3707-92`	2025-05-16
`Person:id`	3872c027dc270582732dbb94e4b16ade210b352f	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	6cedd3dd036a3af3206a7e00d44d04bf4a784855	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	a71804a84126a8f94c434a2bcdd2b7a65bfdb568	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	40db5fd67eaca059de0d935d33d38fc5d8fa50f1	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	6e6b6c0117a351ac89ddff277bb40f6e1901ae62		ua_sfms_blacklist	`ua-sfms-1221`	2025-09-04
`Person:id`	a9109a559fa42b18c6562e13dd97a9d40e891210	pol	pl_finanse_sanctions	`unsc-3016479`	2025-08-22
`Person:id`	5f73094c91a3159099724c37d7d746b9f998691b		il_mod_terrorists	`il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60`	2025-06-17
`Person:id`	15dda4719153cd4210619051c38f2500be30384e	eng	us_sam_exclusions	`usgsa-s4mr46n3x`	2024-06-28
`Person:id`	e77c411cdd18500abba61c4597a5464b8f3d597b	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	351c08fd620c180744a1f6d92934d541baa6638d		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:id`	caf210fe1989908f9ba60894bae1e4e0432e299d		ar_repet	`arpet-personas-3016479`	2025-09-05
`Person:id`	01f686bb4dbaf96880597da3d45cecb76f4a37e6	eng	us_sam_exclusions	`usgsa-s4mr46n2w`	2024-06-28
`Person:id`	8fadc3c00e6bbf6941536df707164019144e7301		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2024-10-29
`LegalEntity:id`	0c1e2ef1aad9e7df909ccd7dcd1b386dfd44e695		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:id`	2411250f6c78986c939bd5d00474a3ea464a7f63		un_sc_sanctions	`unsc-3016479`	2025-08-22
`LegalEntity:id`	4295fa14318af4108eb57efb8933a3c36e239de4		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:id`	b13d70b7990ec25a0ee2e182d94384af21ebaca4	fra	fr_tresor_gels_avoir	`fr-ga-2818`	2025-08-21
`Person:id`	17ce55d451801c67873b561be7b557a9d19473c6	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	8c5ba016b64dde134277ee45110eb6afeec19ce7	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	fc9b08e29c61075c7d6c3d6a2bd24282f7e3fb8f	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	75455504a9d45751df5e30cb65fda4af371d12a4	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	9711bf5fc339c175e37a8d98ad86fcaf1c1ad28f	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	17c1a77d56cc2dc074219f13a2263652c2210210	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	5941130f74ac445ef42479ced949fc3932ab9d3a		md_terror_sanctions	`md-terr-da97844673c13cbaec291709a2500c04a94efe38`	2024-10-12
`Person:id`	eed995e8a95447057671879ea2d21b573b49dbd4		be_fod_sanctions	`eu-fsf-eu-3707-92`	2025-05-16
`Person:id`	ac845e65dd2803cf9c7baf45c5ffe60877650405		au_dfat_sanctions	`au-dfat-2587-adam-khan-achekzai`	2025-11-06
`Person:id`	15bcdea374698bc7dc12d0759d76c5d0b0a90937		be_fod_sanctions	`be-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1`	2025-12-01
`Person:id`	fab44779dbc665d7a33f420e4cf43d108b236c71	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	431a990439dc586f9b40deac6c78a2979ff3be1a	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	945453679e0520dea6b1ebd84a1df8d7e728fbc1	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	88c04e74634128440a1785e4df9ddd00e4102379	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	f619a5e05f556caa84f510670d02f7b50110f388	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	f58bb33b0e9a3e89f02bc4eea0168419666ad760	eng	gb_hmt_sanctions	`gb-hmt-12867`	2025-07-28
`Person:id`	eb4016eec9f20315bd3abd65533008538de58b41	jpn	jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2025-10-14
`Person:lastName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:lastName`	ACHEKZAI	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr46n2w`	2024-06-14
`Person:lastName`	ACHEKZAI	pol	pl_finanse_sanctions	`unsc-3016479`	2025-08-22
`Person:lastName`	ACHEKZAI	eng	us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-02-21
`Person:lastName`	Achekzai		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:lastName`	Khan	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:lastName`	ACHEKZAI		ar_repet	`arpet-personas-3016479`	2025-09-05
`Person:lastName`	ACHEKZAI		tr_fcib	`unsc-3016479`	2025-08-23
`Person:lastName`	ACHEKZAI	eng	us_sam_exclusions	`usgsa-s4mr46n3x`	2024-06-14
`Person:lastName`	ACHEKZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:lastName`	Adam	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`Person:lastName`	ACHEKZAI		un_sc_sanctions	`unsc-3016479`	2025-08-22
`Person:lastName`	Khan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:lastName`	ACHEKZAI		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2025-09-04
`Person:lastName`	أجكزاي		qa_nctc_sanctions	`qa-nctc-3016479-adam-khan-achekzai`	2025-09-04
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:lastName`	ACHEKZAI	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:lastName`	ACHEKZAI		ua_sfms_blacklist	`ua-sfms-1221`	2025-09-04
`Person:middleName`	Khan	eng	us_ofac_sdn	`ofac-15516`	2024-10-11
`Person:middleName`	Adam	eng	us_ofac_sdn	`ofac-15516`	2024-10-11
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3707-92`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-12867`	2024-10-14
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3707-92`	2025-05-13
`Person:name`	Maulavi Adam		eu_travel_bans	`eu-tb-logical-7237`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI		ar_repet	`arpet-personas-3016479`	2023-04-20
`Person:name`	آدم خان أشكزاي	ara	il_mod_terrorists	`il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI	eng	il_mod_terrorists	`il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI	eng	jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2023-04-20
`Person:name`	אא'דם ח'אן אשכאזי	heb	il_mod_terrorists	`il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60`	2023-04-20
`Person:name`	MAULAWI ADAM KHAN ACHEKZAI	eng	us_sam_exclusions	`usgsa-s4mr46n3x`	2024-06-14
`Person:name`	Maulavi Adam Khan		eu_travel_bans	`eu-tb-logical-7237`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:name`	ADAM KHAN ACHEKZAI	pol	pl_finanse_sanctions	`unsc-3016479`	2023-10-19
`Person:name`	アダム・カーン・アチャクザイ	jpn	jp_mof_sanctions	`ja-mof-097a299bdd1577c7f0adbbb0ce1333d488d90435`	2023-04-20
`Person:name`	Adam Khan Achekzai		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:name`	ADAM KHAN	ind	id_dttot	`id-dttot-1928c3ef96f147c12abe9a6bb38ffc785b9312ca`	2024-10-12
`LegalEntity:name`	ACHEKZAI, Maulawi Adam Khan		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:name`	Adam Khan Achekzai		eu_travel_bans	`eu-tb-logical-7237`	2023-04-20
`Person:name`	ADAM KHAN ACHEKZAI		ua_sfms_blacklist	`ua-sfms-1221`	2023-04-20
`Person:name`	MAULAWI ADAM KHAN	eng	us_sam_exclusions	`usgsa-s4mr46n2w`	2024-06-14
`Person:name`	Adam Khan ACHEKZAI	eng	gb_hmt_sanctions	`gb-hmt-12867`	2023-04-20
`LegalEntity:name`	ADAM KHAN ACHEKZAI		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:name`	Adam Khan Achekzai	fra	fr_tresor_gels_avoir	`fr-ga-2818`	2023-04-20

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