Statements: Maulavi Walijan

Canonical ID: NK-kzKS7uJk8QKQwh5phgaxmr · 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`	ولی جان	eng	gb_hmt_sanctions	`gb-hmt-7538`	2023-04-20
`Person:alias`	ولی جان	ara	ch_seco_sanctions	`ch-seco-79461`	2025-05-15
`Person:alias`	Молави Уалиджан	bul	bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2023-04-20
`Person:alias`	ولی جان		un_sc_sanctions	`unsc-110959`	2023-04-20
`Person:alias`	ولی جان		ar_repet	`arpet-personas-110959`	2023-04-20
`Person:alias`	ولی جان		au_dfat_sanctions	`au-dfat-95-walijan`	2022-04-27
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-7538`	2024-06-27
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-79461`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7538`	2024-06-27
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-110959-walijan`	2023-07-15
`Person:birthDate`	1968		un_sc_sanctions	`unsc-110959`	2023-04-20
`Person:birthDate`	1968		gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-95-walijan`	2023-07-15
`Person:birthDate`	1968	ind	id_dttot	`id-dttot-432ffc114082e29049b0c31d9d1569f72cd59722`	2024-10-07
`Person:birthDate`	1968		gb_hmt_sanctions	`gb-hmt-7538`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-658-38`	2023-04-20
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-80244f5f487dfdef90e679f3315199d876180f05`	2024-08-14
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-79461`	2025-05-15
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-df5bfe2650fab232f8412f631c9ac4b53ed5db40`	2024-10-12
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-73`	2023-07-15
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-841`	2023-04-20
`Person:birthDate`	1968		jp_mof_sanctions	`ja-mof-876f7f984e493cabac0cdfad5e926e088807c716`	2025-08-05
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-658-38`	2023-04-20
`Person:birthDate`	1968		fr_tresor_gels_avoir	`fr-ga-3364`	2023-04-20
`Person:birthPlace`	Quetta	fra	fr_tresor_gels_avoir	`fr-ga-3364`	2023-04-20
`Person:birthPlace`	Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-658-38`	2023-07-26
`Person:birthPlace`	Nimroz Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:birthPlace`	Province de Nimroz	fra	fr_tresor_gels_avoir	`fr-ga-3364`	2023-04-20
`Person:birthPlace`	Nimroz Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-658-38`	2023-07-27
`Person:birthPlace`	Quetta, PAKISTAN		eu_travel_bans	`eu-tb-logical-841`	2023-07-27
`Person:birthPlace`	Nimroz Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-73`	2025-02-10
`Person:birthPlace`	Quetta Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:birthPlace`	Nimroz Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-876f7f984e493cabac0cdfad5e926e088807c716`	2023-04-20
`Person:birthPlace`	Nimroz Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-658-38`	2023-07-26
`Person:birthPlace`	Quetta, Pakistan		ua_sfms_blacklist	`ua-sfms-73`	2025-02-10
`Person:birthPlace`	Quetta, Pakistan	ind	id_dttot	`id-dttot-432ffc114082e29049b0c31d9d1569f72cd59722`	2024-10-07
`Person:birthPlace`	Nimroz Province	eng	gb_hmt_sanctions	`gb-hmt-7538`	2025-01-15
`Person:birthPlace`	Quetta, Pakistan		ch_seco_sanctions	`ch-seco-79461`	2025-05-15
`Person:birthPlace`	Quetta, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-658-38`	2023-07-27
`Person:birthPlace`	Quetta, Pakistan	jpn	jp_mof_sanctions	`ja-mof-876f7f984e493cabac0cdfad5e926e088807c716`	2023-04-20
`Person:birthPlace`	Quetta	eng	gb_hmt_sanctions	`gb-hmt-7538`	2023-04-20
`Person:birthPlace`	Nimroz Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:birthPlace`	Nimroz Province, Afghanistan		za_fic_sanctions	`zafic-664-walijan`	2023-04-20
`Person:birthPlace`	Quetta, Pakistan		ar_repet	`arpet-personas-110959`	2023-07-27
`Person:birthPlace`	Quetta, Pakistan		au_dfat_sanctions	`au-dfat-95-walijan`	2025-11-06
`Person:birthPlace`	Quetta : PAKISTAN, Province de Nimroz : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-80244f5f487dfdef90e679f3315199d876180f05`	2024-08-14
`Person:birthPlace`	Nimroz Province, Afghanistan		au_dfat_sanctions	`au-dfat-95-walijan`	2025-11-06
`Person:birthPlace`	Quetta	eng	gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:birthPlace`	Quetta, Pakistan		un_sc_sanctions	`unsc-110959`	2023-07-26
`Person:birthPlace`	Nimroz Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-841`	2023-07-27
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-95-walijan`	2025-11-06
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-658-38`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-432ffc114082e29049b0c31d9d1569f72cd59722`	2024-10-12
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3364`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3364`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-658-38`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-658-38`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-110959`	2023-04-20
`Person:country`	af		jp_mof_sanctions	`ja-mof-876f7f984e493cabac0cdfad5e926e088807c716`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110959`	2025-03-21
`Person:country`	pk		un_sc_sanctions	`unsc-110959`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-110959`	2025-03-21
`Person:country`	af		eu_travel_bans	`eu-tb-logical-841`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-658-38`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-841`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110959`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79461`	2025-05-15
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-664-walijan`	2023-10-24
`Person:createdAt`	2022-02-18		ua_sfms_blacklist	`ua-sfms-73`	2023-04-20
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110959`	2023-04-20
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-110959`	2024-11-02
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7538`	2024-10-14
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-95-walijan`	2025-09-26
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2025-07-28
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2023-04-20
`Person:id`	cbc2a8ea83ea2d47fbf5e18e15c6f90dcbf11ade	fra	mc_fund_freezes	`mc-freezes-80244f5f487dfdef90e679f3315199d876180f05`	2025-09-02
`Person:id`	090181c4e17255e37ac7f9d9092b4dfc42719720		fr_tresor_gels_avoir	`fr-ga-3364`	2026-01-06
`Person:id`	41385cc5afc58f2d6cb78db188d99eabcfe68c70		ua_sfms_blacklist	`ua-sfms-73`	2025-09-04
`Person:id`	6584cb7f4155ff9e496db6f299f206efece99bff		md_terror_sanctions	`md-terr-df5bfe2650fab232f8412f631c9ac4b53ed5db40`	2024-10-12
`Person:id`	a98fef22ebc747f4cfc1ecc9b8a8907cea986a19		gb_fcdo_sanctions	`gb-fcdo-afg0073`	2026-01-06
`Person:id`	d272eed8b64c44b1f41c2275d0d0d1e0e3283b11		za_fic_sanctions	`zafic-664-walijan`	2023-10-24
`Person:id`	07030a40795f8adec810fb3390fee2fcaf3cae52		gb_hmt_sanctions	`gb-hmt-7538`	2025-07-28
`Person:id`	e1385ea477a9594566530844514da037f11420b3	ind	id_dttot	`id-dttot-432ffc114082e29049b0c31d9d1569f72cd59722`	2024-10-12
`Person:id`	b5bb1760b07caa98ce4ae7f2e2f8fc2650463e0f		tr_fcib	`unsc-110959`	2025-08-23
`Person:id`	4c21a772bd191e875e70bc76eba9258499f41ab1		qa_nctc_sanctions	`qa-nctc-110959-walijan`	2026-01-06
`Person:id`	978d6cbe2720cbfbbcdb5961b7bcb6e666d06ebb		bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2026-01-06
`Person:id`	cb77882540f7a5743b85f87e7e3a959bbeb81fce		jp_mof_sanctions	`ja-mof-876f7f984e493cabac0cdfad5e926e088807c716`	2026-01-06
`Person:id`	ea4abdbf34bc28d57a5541266c1c138a78afab64		eu_fsf	`eu-fsf-eu-658-38`	2025-12-11
`Person:id`	337aff7d8c5de8b016e64d5975650c58f742c28e		eu_travel_bans	`eu-tb-logical-841`	2025-12-11
`Person:id`	64a6e04f8247c6af91092d1535f0bca7e0d10f22		au_dfat_sanctions	`au-dfat-95-walijan`	2025-11-06
`Person:id`	cedc78e385fb1079a15dc126fd494cb52d5c642b		il_mod_terrorists	`il-nbctf-9cbba24d130459c0fc30ce30eaebbcbe01bacb7f`	2026-01-06
`Person:id`	3362eec374f5ff8f254c7f0f021486d0fffa4488		ch_seco_sanctions	`ch-seco-79461`	2026-01-06
`Person:id`	ba79579ace1ff15c73ffe20ed526f685b3b17961		ar_repet	`arpet-personas-110959`	2025-09-05
`Person:id`	1abc35cf25563182623e1fe240fee32269773aba		pl_finanse_sanctions	`unsc-110959`	2025-08-22
`Person:id`	776de0c8224cf3aaf9ddeedf046c590b1281018b		be_fod_sanctions	`eu-fsf-eu-658-38`	2025-12-11
`Person:id`	bc970a263b38b5fcc4bea93cb3e394974b21ce02		un_sc_sanctions	`unsc-110959`	2025-09-09
`Person:lastName`	Уалиджан	bul	bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2023-04-20
`Person:lastName`	Walijan		bg_omnio_poi	`omnio-bca8e477d9589788471f2ce8d08dec008c324418`	2023-04-20
`Person:lastName`	WALIJAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0073`	2024-05-09
`Person:lastName`	WALIJAN	eng	gb_hmt_sanctions	`gb-hmt-7538`	2023-04-20

Previous
1 - 100 of 216
Next