Statements: Sayyed Mohammed Haqqani

Canonical ID: NK-m8VKXVNi6wJA9ft3q3i97P · 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:secondName`	HAQQANI		tr_fcib	`unsc-110580`	2024-09-05
`Person:secondName`	HAQQANI		un_sc_sanctions	`unsc-110580`	2023-04-20
`Person:secondName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-7167`	2023-04-20
`Person:secondName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-7167`	2023-04-20
`Person:secondName`	HAQQANI		ar_repet	`arpet-personas-110580`	2023-04-20
`Person:secondName`	HAQQANI		ua_sfms_blacklist	`ua-sfms-262`	2023-04-20
`Person:secondName`	HAQQANI	pol	pl_finanse_sanctions	`unsc-110580`	2023-10-19
`Person:secondName`	حقاني	ara	qa_nctc_sanctions	`qa-nctc-110580-sayyed-mohammed-haqqani`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3356	fra	fr_tresor_gels_avoir	`fr-ga-3356`	2024-03-19
`Person:title`	Mullah		za_fic_sanctions	`zafic-356-sayyed-mohammed-haqqani`	2023-04-20
`Person:title`	Mullah		eu_fsf	`eu-fsf-eu-303-11`	2023-04-20
`Person:title`	Mullah （ムラー）	jpn	jp_mof_sanctions	`ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba`	2023-04-20
`Person:title`	Mullah		eu_travel_bans	`eu-tb-logical-599`	2023-04-20
`Person:title`	Mullah		un_sc_sanctions	`unsc-110580`	2023-04-20
`Person:title`	Mullah	eng	gb_hmt_sanctions	`gb-hmt-7167`	2025-01-15
`Person:title`	Mullah		ar_repet	`arpet-personas-110580`	2023-04-20
`Person:title`	Mullah		ua_sfms_blacklist	`ua-sfms-262`	2023-04-20
`Person:title`	Mullah		ch_seco_sanctions	`ch-seco-18547`	2023-04-20
`Person:title`	Mullah		be_fod_sanctions	`eu-fsf-eu-303-11`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-b6b026a1c82876f6eb056875b05180f7666c3aef`	2024-10-07
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110580-sayyed-mohammed-haqqani`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-599`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-303-11`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7167`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1b39e77566ec13985260375efcdf74daea0ed894`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3356`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0010`	2024-05-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-0e5b5786d02f994429ff37dd1172cdc390784a0a`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-110580`	2023-10-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-303-11`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-0f28e0a0fcd7547dc30d11766d29b36947432d00`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-356-sayyed-mohammed-haqqani`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-110580`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-262`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-18547`	2025-03-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6-sayyed-mohammed-haqqani`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-110580`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-110580`	2024-09-05
`Person:weakAlias`	サイイド・モハンマド・ハッカーニ	jpn	jp_mof_sanctions	`ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba`	2023-04-20
`Person:weakAlias`	Sayyed Mohammad Haqqani	jpn	jp_mof_sanctions	`ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba`	2025-02-10

Previous
201 - 241 of 241
Next