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Canonical ID: NK-mM6AzTtNs9axjzZXWpVq5N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Commercial Attache, Taliban Embassy, Islamabad, Pakistan. | ch_seco_sanctions | ch-seco-79721 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:passportNumber | D 000912 | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:passportNumber | D 000912 | ch_seco_sanctions | ch-seco-79721 | ||||
Person:passportNumber | D 000912 | fra | fr_tresor_gels_avoir | fr-ga-3333 | |||
Person:passportNumber | アフガニスタン旅券 D 000912（1998年6月30日発行） | jpn | jp_mof_sanctions | ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3 | |||
Person:passportNumber | D 000912 | za_fic_sanctions | zafic-665-nazirullah-hanafi-waliullah | ||||
Person:passportNumber | 000912 | ua_sfms_blacklist | ua-sfms-210 | ||||
Person:passportNumber | D 000912 | qa_nctc_sanctions | qa-nctc-111235-nazirullah-hanafi-waliullah | ||||
Person:passportNumber | D 000912 | un_sc_sanctions | unsc-111235 | ||||
Person:position | Commercial Attaché, Taliban Embassy, Islamabad, Pakistan | be_fod_sanctions | be-fod-ce32014e17736d447a31de2870549b4a1b92952b | ||||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan | un_sc_sanctions | unsc-111235 | ||||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0099 | |||
Person:position | Commercial Attaché, Taliban Embassy, Islamabad, Pakistan | eu_fsf | eu-fsf-eu-318-78 | ||||
Person:position | Commercial Attaché, Taliban Embassy, Islamabad, Pakistan | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館商務担当アタッシェ） | eng | jp_mof_sanctions | ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3 | |||
Person:position | Commercial Attaché, Taliban Embassy, Islamabad, Pakistan | eu_travel_bans | eu-tb-logical-542 | ||||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan | za_fic_sanctions | zafic-665-nazirullah-hanafi-waliullah | ||||
Person:position | Commercial Attache, Taliban Embassy, Islamabad, Pakistan | ar_repet | arpet-personas-111235 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-111235 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0099 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3333 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-318-78 | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79721 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-129-nazirullah-hanafi-waliullah | ||||
Person:secondName | HANAFI | eng | gb_fcdo_sanctions | gb-fcdo-afg0099 | |||
Person:secondName | Aanafi | eng | gb_fcdo_sanctions | gb-fcdo-afg0099 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3333 | fra | fr_tresor_gels_avoir | fr-ga-3333 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-ce32014e17736d447a31de2870549b4a1b92952b | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:title | Haji | un_sc_sanctions | unsc-111235 | ||||
Person:title | Maulavi | un_sc_sanctions | unsc-111235 | ||||
Person:title | Haji | eu_fsf | eu-fsf-eu-318-78 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-318-78 | ||||
Person:title | Maulavi; Haji | ua_sfms_blacklist | ua-sfms-210 | ||||
Person:title | Haji （ハッジ） | jpn | jp_mof_sanctions | ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3 | |||
Person:title | Haji | eu_travel_bans | eu-tb-logical-542 | ||||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-542 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:title | Maulavi | ar_repet | arpet-personas-111235 | ||||
Person:title | Haji | ar_repet | arpet-personas-111235 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-79721 | ||||
Person:title | Haji | ch_seco_sanctions | ch-seco-79721 | ||||
Person:title | Maulavi （マウラヴィ） | jpn | jp_mof_sanctions | ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3 | |||
Person:title | Maulavi | za_fic_sanctions | zafic-665-nazirullah-hanafi-waliullah | ||||
Person:title | Haji | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-129-nazirullah-hanafi-waliullah | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ce32014e17736d447a31de2870549b4a1b92952b | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-7feee4ae1b3091f585dbc03769edb9e1a4156b3e | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111235 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a732dbb41ccdfcd938eff0033cd5b07b52e57bf3 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-318-78 | ||||
Person:topics | sanction | tr_fcib | unsc-111235 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3333 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79721 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111235-nazirullah-hanafi-waliullah | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fbe1b25ba4ef0267ce578e50ea9414a3334e57fc | ||||
Person:topics | sanction | ar_repet | arpet-personas-111235 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7019 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-542 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-af61fb4ff8ac9ab97f214ffe49c460d370448710 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-43b40355b8f37d26bb70abcfaab37dc51670fce7 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2a687cde3776942a26d7cd942ab958bc7eeb2c98 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0099 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-210 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-318-78 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-665-nazirullah-hanafi-waliullah | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111235 | ||||