Statements: Din Mohammad Hanif

Canonical ID: Q108130732 · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-337-7`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-694-88`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-13b8a3025e1e6785a18e8d0488dcfc6e4ec6f20c`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c8d408b8221dc53b50808320b78ce5e021c7c76c`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-110917`	2023-10-19
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2941`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-110917`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-9451c1269d821209e96f330d447b79a1cd27cedb`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-43-din-mohammad-hanif`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-110917`	2024-09-05
`Person:topics`	role.pep		wd_peps	`Q108130732`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79031`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7164`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0038`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-337-7`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-694-88`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-596`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-655`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-256`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-110917`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-98ab133d0fd0c3284370867524c1c9b6701c956d`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-349-din-mohammad-hanif`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-9e30ff23d4ad907ed1982ab35a2280e587e7eb7b`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cc1063ebb37f4b4748ccf6510c5b246df37fe1a7`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110917-din-mohammad-hanif`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-479cd4fcba92841c733d3601e31e20c582f20ff1`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q108130732`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q108130732`	2024-09-05

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