Statements: سيد محمد حقاني

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:alias`	Sayyed Mohammad Haqqani	fra	mc_fund_freezes	`mc-freezes-1b39e77566ec13985260375efcdf74daea0ed894`	2024-08-14
`Person:alias`	Sayyed Mohammad HAQQANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0010`	2024-05-09
`Person:alias`	Sayyed Mohammad Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-3356`	2023-04-20
`Person:alias`	سيد محمد حقانی		un_sc_sanctions	`unsc-110580`	2023-04-20
`Person:alias`	Sayyed Mohammad Haqqani		un_sc_sanctions	`unsc-110580`	2023-04-20
`Person:alias`	سيد محمد حقانی		au_dfat_sanctions	`au-dfat-6-sayyed-mohammed-haqqani`	2023-11-05
`Person:alias`	Sayyed Mohammad Haqqani		au_dfat_sanctions	`au-dfat-6-sayyed-mohammed-haqqani`	2022-04-27
`Person:alias`	Sayyed Mohammad HAQQANI	eng	gb_hmt_sanctions	`gb-hmt-7167`	2023-04-20
`Person:alias`	سيد محمد حقانی	eng	gb_hmt_sanctions	`gb-hmt-7167`	2023-04-20
`Person:alias`	سيد محمد حقانی Haqqani	ara	ch_seco_sanctions	`ch-seco-78673`	2025-05-15
`Person:alias`	Sayyed Mohammad Haqqani		ch_seco_sanctions	`ch-seco-78673`	2025-05-15
`Person:alias`	Sayyed Mohammad Haqqani		ua_sfms_blacklist	`ua-sfms-262`	2023-04-20
`Person:alias`	سيد محمد حقانی		ar_repet	`arpet-personas-110580`	2023-04-20
`Person:alias`	Sayyed Mohammad Haqqani		za_fic_sanctions	`zafic-356-sayyed-mohammed-haqqani`	2024-10-29
`LegalEntity:alias`	Sayyed Mohammad Haqqani		tw_shtc	`tw-shtc-138f296b2bf785df576cde6821f9a7956d4faaf7`	2025-07-21
`Person:alias`	Sayyed Mohammad Haqqani		qa_nctc_sanctions	`qa-nctc-110580-sayyed-mohammed-haqqani`	2023-04-20