Statements: Maulavi Aminullah Amin

Canonical ID: NK-mQZ5JsGaQU2k3JqhVE2VkE · 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:firstName`	Aminullah		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:firstName`	AMINULLAH		tr_fcib	`unsc-110965`	2024-09-05
`Person:firstName`	AMINULLAH	pol	pl_finanse_sanctions	`unsc-110965`	2023-10-19
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:firstName`	Aminullah		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2025-07-28
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2023-04-20
`Person:firstName`	Aminullah		ch_seco_sanctions	`ch-seco-79578`	2025-05-15
`Person:id`	b5fd757b31fe23af7e28f5d1eecf4171867ea655		jp_mof_sanctions	`ja-mof-c1679da5db572aeb19a14dfe81ee98eef2c72ea8`	2026-01-06
`Person:id`	dd86221e4e2bfa337dd44a42ebb11cee81a55ef4		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:id`	c7cf6fd4c3c5ac8a252bfb6091c5ebc5364400a8		ar_repet	`arpet-personas-110965`	2025-09-05
`Person:id`	dd4239725149f122c2bfcc0a0f0dec195a063194		pl_finanse_sanctions	`unsc-110965`	2025-08-22
`Person:id`	1cc60e136d196187b13019dd07471e1270372b05		ua_sfms_blacklist	`ua-sfms-234`	2025-09-04
`Person:id`	03bd1de7d7c6dd60584b3e19effcc8c8c2b7dc6d		eu_travel_bans	`eu-tb-logical-540`	2023-07-27
`Person:id`	720adbc524b9cbb2d88734d857aa344c54cbc7ce		ch_seco_sanctions	`ch-seco-79578`	2026-01-06
`Person:id`	4addeb222a025e1a5102f2d53bdeef76a1f5539b	ind	id_dttot	`id-dttot-76fdfdef4a0c9a7e7fb53ced447617e1322c5169`	2024-10-12
`Person:id`	2ec0052c0a78226c065653f884a8f1a55aac474a		il_mod_terrorists	`il-nbctf-c818a59d84f062bf97032dd0f86201b3b1262f53`	2026-01-06
`Person:id`	8712066fff54bcdf0d5de84e4e50ce71922469f0		gb_fcdo_sanctions	`gb-fcdo-afg0085`	2026-01-08
`Person:id`	5708e90c7a929dbe8cce802ed8db9fa7e9c60bb5		gb_hmt_sanctions	`gb-hmt-7017`	2025-07-28
`Person:id`	a1e96d54173c63307ce8cf0bae6c7fdf987ac488		be_fod_sanctions	`eu-fsf-eu-298-88`	2025-05-16
`Person:id`	0b11f370ed30d51f288e9dcca4ee73e7b2a21ddf		gb_fcdo_sanctions	`gb-fcdo-afg0085`	2026-01-08
`Person:id`	70e4cfcb1a515d88814d48515c872a51124ba03f		eu_fsf	`eu-fsf-eu-298-88`	2025-05-16
`Person:id`	e7af7df373d74c0371555b326993ce3a9430b436		gb_hmt_sanctions	`gb-hmt-7017`	2025-07-28
`Person:id`	cd2dc0882067b90b7545048fdb72040528c1dd3d		au_dfat_sanctions	`au-dfat-107-aminullah-amin-quddus`	2025-11-06
`Person:id`	b3f803ac6d79dfbc7d7e072751ed645e3ba2e68a		gb_fcdo_sanctions	`gb-fcdo-afg0085`	2026-01-09
`Person:id`	4a5f421b3b095c16fa30630ccdd1c429b8969496		qa_nctc_sanctions	`qa-nctc-110965-aminullah-amin-quddus`	2026-01-06
`Person:id`	e03f308fba2c8499e933e9eb51a04362c9d62b8a		un_sc_sanctions	`unsc-110965`	2025-09-09
`Person:id`	6a8560afd8456400e08aeb1ee7e85e2e1b0642f9		bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2026-01-06
`Person:id`	fab50b17b9e713700382421828b1354a38d58021		gb_hmt_sanctions	`gb-hmt-7017`	2025-12-08
`Person:id`	7d9dd27a3310ee6700646e37c4502f299b6c19fd		mc_fund_freezes	`mc-freezes-e4169bb5a9ea94a3f726fe78d0cbaea7229857db`	2025-09-02
`Person:id`	d832c877be92c542f98e57cba00bf89669e14f30		gb_fcdo_sanctions	`gb-fcdo-afg0085`	2026-01-07
`Person:id`	9ae6657216f894f72bb549be7b8cd519540f2ca3		fr_tresor_gels_avoir	`fr-ga-2877`	2026-01-06
`LegalEntity:id`	3dc456e66a81a4e10077890afc5db6c534990a51		tw_shtc	`tw-shtc-62730580acb2bd7562347e20166494df7c42474d`	2025-11-12
`Person:id`	ac0a2946349108b030008b6ca90515df48d3ff5f		tr_fcib	`unsc-110965`	2025-08-23
`Person:id`	7a3a1548f5243abda3e09ee0d59a306060c23d8c		za_fic_sanctions	`zafic-578-aminullah-amin-quddus`	2024-10-29
`Person:id`	fd47b3ea36f7b76ca0c78a5e833531d0f57ffa7a		md_terror_sanctions	`md-terr-b432873a27cb934ba8e4217374797f3a0af8b876`	2024-10-12
`Person:lastName`	Yusuf		be_fod_sanctions	`eu-fsf-eu-298-88`	2023-04-20
`Person:lastName`	QUDDUS		qa_nctc_sanctions	`qa-nctc-110965-aminullah-amin-quddus`	2025-09-04
`Person:lastName`	قدوس		qa_nctc_sanctions	`qa-nctc-110965-aminullah-amin-quddus`	2025-09-04
`Person:lastName`	QUDDUS		ua_sfms_blacklist	`ua-sfms-234`	2025-09-04
`Person:lastName`	Quddus		ch_seco_sanctions	`ch-seco-79578`	2025-05-15
`Person:lastName`	AMIN	eng	gb_hmt_sanctions	`gb-hmt-7017`	2023-04-20
`Person:lastName`	YUSUF	eng	gb_hmt_sanctions	`gb-hmt-7017`	2023-04-20
`Person:lastName`	QUDDUS	eng	gb_hmt_sanctions	`gb-hmt-7017`	2023-04-20
`Person:lastName`	QUDDUS		un_sc_sanctions	`unsc-110965`	2025-08-22
`Person:lastName`	QUDDUS		tr_fcib	`unsc-110965`	2025-08-23
`Person:lastName`	Amin		be_fod_sanctions	`eu-fsf-eu-298-88`	2023-04-20
`Person:lastName`	QUDDUS	pol	pl_finanse_sanctions	`unsc-110965`	2025-08-22
`Person:lastName`	Amin		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:lastName`	Yusuf		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:lastName`	Yusuf		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:lastName`	Amin		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:lastName`	QUDDUS		ar_repet	`arpet-personas-110965`	2025-09-05
`Person:lastName`	AMIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0085`	2024-05-09
`Person:lastName`	QUDDUS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0085`	2024-05-09
`Person:lastName`	YUSUF	eng	gb_fcdo_sanctions	`gb-fcdo-afg0085`	2024-05-09
`Person:lastName`	Amin		bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2023-04-20
`Person:lastName`	Амин	bul	bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2023-04-20
`Person:lastName`	Yusuf		eu_fsf	`eu-fsf-eu-298-88`	2023-04-20
`Person:lastName`	Amin		eu_fsf	`eu-fsf-eu-298-88`	2023-04-20
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-298-88`	2025-05-13
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-298-88`	2025-05-13
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-110965`	2023-04-20
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110965`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-7017`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79578`	2025-05-15
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110965`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110965`	2025-09-09
`Person:name`	Aminullah Amin Quddus		au_dfat_sanctions	`au-dfat-107-aminullah-amin-quddus`	2022-04-27
`Person:name`	AMINULLAH AMIN QUDDUS		za_fic_sanctions	`zafic-578-aminullah-amin-quddus`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS		md_terror_sanctions	`md-terr-b432873a27cb934ba8e4217374797f3a0af8b876`	2024-10-12
`Person:name`	אמין אללה אמין	heb	il_mod_terrorists	`il-nbctf-c818a59d84f062bf97032dd0f86201b3b1262f53`	2023-04-20
`Person:name`	Aminullah Amin		be_fod_sanctions	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	Muhammad Yusuf		be_fod_sanctions	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	Aminullah Amin Quddus		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:name`	Muhammad Yusuf		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:name`	Aminullah Amin		eu_travel_bans	`eu-tb-logical-540`	2023-04-20
`Person:name`	Aminullah Amin Quddus		be_fod_sanctions	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	Aminullah Amin		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:name`	Aminullah Amin		eu_fsf	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS		tr_fcib	`unsc-110965`	2024-09-05
`Person:name`	AMINULLAH AMIN QUDDUS	eng	jp_mof_sanctions	`ja-mof-c1679da5db572aeb19a14dfe81ee98eef2c72ea8`	2023-04-20
`Person:name`	アミヌッラー・アミン・クドゥス	jpn	jp_mof_sanctions	`ja-mof-c1679da5db572aeb19a14dfe81ee98eef2c72ea8`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS	pol	pl_finanse_sanctions	`unsc-110965`	2023-10-19
`LegalEntity:name`	AMINULLAH; AMIN; QUDDUS		tw_shtc	`tw-shtc-62730580acb2bd7562347e20166494df7c42474d`	2025-11-12
`Person:name`	أمين الله أمين قدوس	ara	qa_nctc_sanctions	`qa-nctc-110965-aminullah-amin-quddus`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS	eng	qa_nctc_sanctions	`qa-nctc-110965-aminullah-amin-quddus`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS		un_sc_sanctions	`unsc-110965`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS	eng	gb_hmt_sanctions	`gb-hmt-7017`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS		ua_sfms_blacklist	`ua-sfms-234`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS		ar_repet	`arpet-personas-110965`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS	fra	mc_fund_freezes	`mc-freezes-e4169bb5a9ea94a3f726fe78d0cbaea7229857db`	2024-08-14
`Person:name`	Muhammad Yusuf		eu_fsf	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	Aminullah Amin Quddus		eu_fsf	`eu-fsf-eu-298-88`	2023-04-20
`Person:name`	Aminullah Amin Quddus		ch_seco_sanctions	`ch-seco-79578`	2025-05-15
`Person:name`	Maulavi Aminullah Amin	eng	bg_omnio_poi	`omnio-0631d8d7c8642b539470a3bb98e661e788e751c1`	2023-04-20
`Person:name`	Muhammad Yusuf		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01
`Person:name`	AMINULLAH AMIN QUDDUS	fra	fr_tresor_gels_avoir	`fr-ga-2877`	2023-04-20
`Person:name`	AMINULLAH AMIN QUDDUS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0085`	2024-05-09
`Person:name`	Aminullah Amin Quddus		be_fod_sanctions	`be-fod-738dd9f0f73ac479d48ba3be97775bdc7a801732`	2025-12-01

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