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:topics`	sanction		mc_fund_freezes	`mc-freezes-efb353d0f9d93f8a796c15e7bd9c9ddd6fcaa3fd`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-59f3bc33b91181b625d2ce9cc97e4325c62af4d7`	2025-07-21
`Person:topics`	sanction		tr_fcib	`unsc-3016479`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5231fda83b77c6c27a2be183e94bfbb03b69ff62`	2025-08-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80167`	2025-05-15
`Person:topics`	sanction		za_fic_sanctions	`zafic-41-adam-khan-achekzai`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-1e051d9cae92308823439b1d2512e52450d6b221`	2026-01-28
`Person:topics`	sanction		be_fod_sanctions	`be-fod-9689f94256bf8b365832e8dc04702d8c8fdf31b1`	2025-12-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr46n2w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-3016479`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0133`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-da97844673c13cbaec291709a2500c04a94efe38`	2024-10-12
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-3016479`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-84decd13e5036e13d7c6b7162396a090ba903a60`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3016479`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-12-29
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1221`	2023-04-20
`Person:uniqueEntityId`	XNGSDSKTXJ25	eng	us_sam_exclusions	`usgsa-s4mrvs4x2`	2025-04-02
`Person:weakAlias`	Adam Khan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2026-01-08
`Person:weakAlias`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-afg0133`	2026-01-08
`Person:weakAlias`	Molawi ADAM	eng	us_ofac_sdn	`ofac-15516`	2023-04-20
`Person:weakAlias`	Maulawi ADAM	eng	us_ofac_sdn	`ofac-15516`	2023-04-20

Previous
401 - 423 of 423
Next