Statements: Mullah Fazel M. Mazloom

Canonical ID: NK-n9UUnENJWGVysfaBMbuFN5 · 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:country`	af		eu_fsf	`eu-fsf-eu-800-13`	2023-04-20
`Person:country`	qa		eu_fsf	`eu-fsf-eu-800-13`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:country`	qa		eu_travel_bans	`eu-tb-logical-650`	2023-04-20
`Person:country`	qa	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21
`Person:country`	qa		ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:country`	qa	eng	gb_fcdo_sanctions	`gb-fcdo-afg0023`	2024-05-09
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-23-fazl-mohammad-mazloom`	2025-12-12
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110899`	2023-04-20
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110899`	2023-04-20
`Person:createdAt`	2016-10-06		ua_sfms_blacklist	`ua-sfms-130`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:createdAt`	2016-09-07		ar_repet	`arpet-personas-110899`	2024-11-02
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7281`	2024-10-14
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-482-fazl-mohammad-mazloom`	2023-10-24
`Person:firstName`	FAZL MOHAMMAD		ua_sfms_blacklist	`ua-sfms-130`	2023-04-20
`Person:firstName`	Fazl Mohammad		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:firstName`	FAZL MOHAMMAD		qa_nctc_sanctions	`qa-nctc-110899-fazl-mohammad-mazloom`	2023-04-20
`Person:firstName`	فضل محمد		qa_nctc_sanctions	`qa-nctc-110899-fazl-mohammad-mazloom`	2023-04-20
`Person:firstName`	Molah	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:firstName`	Fazel Mohammad		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:firstName`	Molah		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:firstName`	Fazel	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:firstName`	Fazl Mohammad		eu_travel_bans	`eu-tb-logical-650`	2023-04-20
`Person:firstName`	FAZL	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:firstName`	FAZL MOHAMMAD	pol	pl_finanse_sanctions	`unsc-110899`	2023-10-19
`Person:firstName`	Fazel Mohammad		eu_travel_bans	`eu-tb-logical-650`	2023-04-20
`Person:firstName`	Fazel Mohammad		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	Molah		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	Fazl Mohammad		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	Fazel Mohammad		eu_fsf	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	FAZL MOHAMMAD		un_sc_sanctions	`unsc-110899`	2023-04-20
`Person:firstName`	Fazl Mohammad		eu_fsf	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	Molah		eu_fsf	`eu-fsf-eu-800-13`	2023-04-20
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508`	2023-04-20
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508`	2025-07-28
`Person:firstName`	Fazel	eng	gb_fcdo_sanctions	`gb-fcdo-afg0023`	2024-05-09
`Person:firstName`	Molah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0023`	2024-05-09
`Person:firstName`	FAZL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0023`	2024-05-09
`Person:firstName`	Fazl Mohammad		ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:firstName`	فضل محمد مظلوم	ara	ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:firstName`	FAZL MOHAMMAD		ar_repet	`arpet-personas-110899`	2023-04-20
`Person:firstName`	Molah		eu_travel_bans	`eu-tb-logical-650`	2023-04-20
`Person:firstName`	FAZL MOHAMMAD		tr_fcib	`unsc-110899`	2024-09-05
`Person:id`	155f5a82749c5d83bc38f715b1a33d96d989e1ab	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`LegalEntity:id`	b58be40fbfc2b69522c6032d85c4cc1682315a6d		tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-11-12
`Person:id`	fa763bc7ad1ec6ab17638ac8911a0d8d5f2ac132	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	f4fbe366e731eaa613c45e3f584a6fb39a94de5b		za_fic_sanctions	`zafic-482-fazl-mohammad-mazloom`	2024-10-29
`Person:id`	3822b78bbbd818fa70213f5690590673d9d35273		ar_repet	`arpet-personas-110899`	2025-09-05
`Person:id`	8a67f900e0f309492660f84b49f03a172feed942		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:id`	6259eecf717b9195972c905af4c0f4775f1f2bee	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	92adc4531809b2751b0e3cbe5a37cfbcb18a48e9	eng	gb_fcdo_sanctions	`gb-fcdo-afg0023`	2025-12-09
`Person:id`	ff9bbe0aab4f57b93af0f77e5bf24465f6774347	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	140fca4d3a4f39fd79d858c39d39c1e6f29ebb34	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	30c4920d29a6b4727c4e836561d1cd30398f46e1	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	50b60a0f4deaa3f6a611b801a7f959c63e8e3307	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	cf322ca545bb7420cd8e45c4fccfdaa121f6aa4c		un_sc_sanctions	`unsc-110899`	2025-09-09
`Person:id`	c9669b25858d537dd0a2cdad17028dd9ac98d710	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	ecb6286bb2123314084f9e873efcbeb7a94ef534		md_terror_sanctions	`md-terr-da3dbdb3f490db3d3afa3c2bf48106bce57a5a26`	2024-10-12
`Person:id`	376158c8d3fe480b1e168e94f7ba141388cc3aa1	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	4e12ceeec8546edc10b4c1a49146984cccc0aeca		tr_fcib	`unsc-110899`	2025-08-23
`Person:id`	195e72c712532e87b35b888161569170afa94a56	fra	mc_fund_freezes	`mc-freezes-ea879b8bdd302418080198b8e489eabee0a2d777`	2025-09-02
`Person:id`	0b2cbaa77ecac23f9e0d921942b47be2b10ad284		il_mod_terrorists	`il-nbctf-2837922055f07bba938a9a7610f3b51c35c9f73d`	2025-06-17
`Person:id`	963926cf4dca80407fb80c643dd2f64aecccb803		ua_sfms_blacklist	`ua-sfms-130`	2025-09-04
`Person:id`	f4162832a288a57eb6dd15c677f77ef882ba7eda	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	fc3d75361b414bdcd069cbe0862b89e2ae0dd719	ind	id_dttot	`id-dttot-b3912d5ac86a0a5d05f2003e9a8dda5faa934949`	2024-10-12
`Person:id`	8b3579071e214f3c80371df4561ec3e584e87de1	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	09657e2cf9517c21b0124b3fcc553a8e61ba699c		au_dfat_sanctions	`au-dfat-23-fazl-mohammad-mazloom`	2025-12-12
`Person:id`	258458686e9a3e25f07449dab74759f4e9354aa3	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	7118017bf7e1fb455dca71f4f846fb1c5ae138f3		qa_nctc_sanctions	`qa-nctc-110899-fazl-mohammad-mazloom`	2025-09-04
`Person:id`	a66aacb999899eb46870a934aa3368c5b4802cc1		eu_fsf	`eu-fsf-eu-800-13`	2025-05-16
`Person:id`	bd2ca1a06a780cb7e7acbc62209dddb16e382249	pol	pl_finanse_sanctions	`unsc-110899`	2025-08-22
`Person:id`	3b03b25fbc5b08267b94b24466171f7912df31f5	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	142fb8d07fe58d0e17c0cbd9a35fa69d0eb51c96	fra	fr_tresor_gels_avoir	`fr-ga-2957`	2025-08-21
`Person:id`	4889873a7452630453bc4c505b58d1e03144ae10		be_fod_sanctions	`eu-fsf-eu-800-13`	2025-05-16
`Person:id`	29e259112db38b79ace02d4c0c8e618c99cab42a		eu_travel_bans	`eu-tb-logical-650`	2023-07-27
`Person:id`	555de91764ddbc92af41e433baaf552133f90f18	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	f63b91cd451aa3c55a6bea3450b0d0f996b7095a		ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:id`	225537442b40da075b8a7957e8b3866f9aa789b8	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-07-28
`Person:id`	614d2df2c59e73ca7755a89dc26f732db093cf35	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	33dbc59a15db61d9896775e4c07c201f5a3e435c	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	8653f2d856e15db7eca73d4a9aff0034930c2274	eng	gb_hmt_sanctions	`gb-hmt-7281`	2025-12-08
`Person:id`	44e14d72a5f5caa4e2a708167b975e51d1b2b4da		bg_omnio_poi	`omnio-61583737bb55d4d28ccb5f5edcb99f08cbdee508`	2025-12-08
`Person:id`	3d316ca2c38bc9e8e0ff187f18b8539b0d99cf12	jpn	jp_mof_sanctions	`ja-mof-f11b8ba0f8ee6f0e4bf61f99d4e93d29f672be41`	2025-10-14
`Person:lastName`	Fazl		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:lastName`	MAZLOOM		ar_repet	`arpet-personas-110899`	2025-09-05
`Person:lastName`	مظلوم		qa_nctc_sanctions	`qa-nctc-110899-fazl-mohammad-mazloom`	2025-09-04
`Person:lastName`	MAZLOOM		qa_nctc_sanctions	`qa-nctc-110899-fazl-mohammad-mazloom`	2025-09-04
`Person:lastName`	MAZLOOM		tr_fcib	`unsc-110899`	2025-08-23
`Person:lastName`	Mazloom		ch_seco_sanctions	`ch-seco-78847`	2025-05-15
`Person:lastName`	Fazl	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:lastName`	Mazloom	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:lastName`	MAZLOOM	eng	gb_hmt_sanctions	`gb-hmt-7281`	2023-04-20
`Person:lastName`	Mazloom		be_fod_sanctions	`eu-fsf-eu-800-13`	2023-04-20
`Person:lastName`	MAZLOOM		un_sc_sanctions	`unsc-110899`	2025-08-22
`Person:lastName`	Fazl		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01
`Person:lastName`	Mazloom		be_fod_sanctions	`be-fod-e733948921161bfdde3ad2176685296c52efd920`	2025-12-01

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