Statements: محمد أمان آخوند

Canonical ID: NK-oAZuefoLoFvkN8LZQDWvcs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctiontr_fcibunsc-2981821
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3609-57
Person:topicssanctionch_seco_sanctionsch-seco-80034
Person:topicssanctionun_sc_sanctionsunsc-2981821
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2981821-mohammad-aman-akhund
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:topicssanctioneu_fsfeu-fsf-eu-3609-57
Person:topicssanctionengus_ofac_sdnofac-12798
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsp
Person:topicssanctionframc_fund_freezesmc-freezes-1ab18259e926fcca72b400a6ad66a68af036f545
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsn
Person:topicscrime.terroril_mod_terroristsil-nbctf-395e60d821da888dd53c4f8603467e33b317d0e7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12456
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsm
Person:topicssanctionus_trade_cslofac-12798
Person:topicssanctionua_sfms_blacklistua-sfms-1155
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsl
Person:weakAliasMullah Mad Aman Ustad Noorzaiun_sc_sanctionsunsc-2981821
Person:weakAliasムラー・モハンメド・オマーン (ｃ)ムラー・モハンマド・アマン・ウスタド・ヌールザイ(ｄ)ムラー・マド・アマン・ウスタド・ヌールザイ(ｅ)サナウッラーjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasモハンメド・アマンjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasMullah Mohammed Omanjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasSanaullahua_sfms_blacklistua-sfms-1155
Person:weakAliasMullah Mad Aman Ustad Noorzaiua_sfms_blacklistua-sfms-1155
Person:weakAliasムラー・モハンメド・オマーン ムラー・モハンマド・アマン・ウスタド・ヌールザイ ムラー・マド・アマン・ウスタド・ヌールザイ サナウッラーjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasSANAULLAHenggb_hmt_sanctionsgb-hmt-12456
Person:weakAliasSanaullahar_repetarpet-personas-2981821
Person:weakAliasMullah Mad Aman Ustad Noorzaiar_repetarpet-personas-2981821
Person:weakAliasMad Aman Ustad NOORZAIenggb_hmt_sanctionsgb-hmt-12456
Person:weakAliasSANAULLAHengus_ofac_sdnofac-12798
Person:weakAliasMullah Mad Aman Ustad Noorzaijpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasMullah Mad Aman Ustad Noorzaich_seco_sanctionsch-seco-80034
Person:weakAliasMohammed Amanjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasSanaullahch_seco_sanctionsch-seco-80034
Person:weakAliasSanaullahjpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasMullah Mohammad Aman Ustad Noorzaijpnjp_mof_sanctionsja-mof-2a044671b52965d30b01e28f3886e7e8880a6135
Person:weakAliasSanaullahun_sc_sanctionsunsc-2981821
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