Statements: Shamsuddin Pahlawan

Canonical ID: Q108803692 · 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:alias`	شمس الدین	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:alias`	Pahlawan Shamsuddin		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:alias`	Pahlawan SHAMSUDDIN	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2023-04-20
`Person:alias`	شمس الدین	ara	ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:alias`	Pahlawan Shamsuddin		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-11-05
`Person:alias`	Pahlawan Shamsuddin		za_fic_sanctions	`zafic-621-shamsuddin`	2024-10-29
`Person:alias`	Pahlawan Shamsuddin	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:alias`	مولوي شمس الدین پهلوان	urd	wikidata	`Q108803692`	2023-07-18
`Person:alias`	Maulvi Shamsuddin Pahlawan	eng	wikidata	`Q108803692`	2023-07-18
`Person:alias`	Pahlawan Shamsuddin	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:alias`	شمس الدين		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2022-04-27
`Person:alias`	شمس الدین		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:alias`	شمس الدین		ar_repet	`arpet-personas-111146`	2023-04-20
`LegalEntity:alias`	SHAMSUDDIN		tw_shtc	`tw-shtc-fda9853b954a0073b737c65c1b125fe628548364`	2025-11-12
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7160`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-295-85`	2023-04-20
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-71`	2023-07-15
`Person:birthDate`	1968	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:birthDate`	1968	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2025-08-05
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-594`	2023-04-20
`Person:birthDate`	1968	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:birthDate`	1968		wd_peps	`Q108803692`	2025-03-07
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-04-20
`Person:birthDate`	1968		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:birthDate`	1968		wd_categories	`Q108803692`	2025-12-09
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-07-15
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-a5d98b6fda2e7f31f29c95a523dd7f796cef27b8`	2024-10-12
`Person:birthDate`	1968		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:birthDate`	1968	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:birthDate`	1968	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2023-07-15
`Person:birthPlace`	Keshim district, Badakhshan province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-295-85`	2023-07-26
`Person:birthPlace`	Keshim District, Badakhshan Province	eng	gb_hmt_sanctions	`gb-hmt-7160`	2025-01-15
`Person:birthPlace`	Keshim District, Badakhshan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:birthPlace`	Keshim district, Badakhshan province		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-01
`Person:birthPlace`	Kishim	eng	wikidata	`Q108803692`	2023-07-18
`Person:birthPlace`	Keshim district, Badakhshan province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-07-27
`Person:birthPlace`	District de Keshim, province de Badakhchan	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:birthPlace`	Keshim District, Afghanistan		ar_repet	`arpet-personas-111146`	2023-07-27
`Person:birthPlace`	Keshim District, Afghanistan		un_sc_sanctions	`unsc-111146`	2023-07-26
`Person:birthPlace`	Keshim district, Badakhshan province, Afghanistan		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-04-20
`Person:birthPlace`	Keshim District, Badakhshan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:birthPlace`	District de Keshim, province de Badakhchan : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:birthPlace`	Keshim District, Badakhshan Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:birthPlace`	Keshim district, Badakhshan province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-594`	2023-07-27
`Person:birthPlace`	Badakhshan Province, Afghanistan		za_fic_sanctions	`zafic-621-shamsuddin`	2023-04-20
`Person:birthPlace`	Keshim District, Badakhshan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2025-11-06
`Person:citizenship`	af		wd_categories	`Q108803692`	2024-09-28
`Person:citizenship`	af		wikidata	`Q108803692`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108803692`	2025-07-01
`Person:country`	af		eu_fsf	`eu-fsf-eu-295-85`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-594`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-01
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:country`	af		wd_peps	`Q108803692`	2024-10-18
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111146`	2024-11-02
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2025-10-01
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-621-shamsuddin`	2023-10-24
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7160`	2024-10-14
`Person:firstName`	Pahlawan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:firstName`	Pahlawan	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108803692`	2023-07-18
`Person:id`	a244eb9bec79d2e3ee177ce7f82297c090c47eed		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2025-09-04
`LegalEntity:id`	ed71fdbd0365f47c54bc2264c055ec3ece8ae328		tw_shtc	`tw-shtc-fda9853b954a0073b737c65c1b125fe628548364`	2025-11-12
`Person:id`	5aaa896be02f4cf6be95f78bfd7147fc3e4cc6f5		eu_travel_bans	`eu-tb-logical-594`	2025-11-27
`Person:id`	542a2bfbecd8098a89ed684df665e863198697b3	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2025-09-02
`Person:id`	361b085ff6066a91b41c119fd8e47b95574e7306		ua_sfms_blacklist	`ua-sfms-71`	2025-09-04
`Person:id`	086155d665cae43a127c323a72460abf5ac661de	pol	pl_finanse_sanctions	`unsc-111146`	2025-08-22
`Person:id`	b2a707310e5c9e02bce4391e75784a87da8291a1		wikidata	`Q108803692`	2025-12-01
`Person:id`	e7a64c09f6d0fec0c633353a8ecee87ce6ae4a25		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2025-11-06
`Person:id`	c2f33e053fd79d75b3b97853d0b89456c3fe2b92	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2025-08-21
`Person:id`	e228288af82bbde0e818ebf83072f9c8c0821b06	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2025-05-21
`Person:id`	2050cc5c6448f367e057d1ba77ca15b3feba9c3a		ar_repet	`arpet-personas-111146`	2025-09-05
`Person:id`	54eaf0f4e0ce37f370fcdd5c2e0c4c02db0fa99e	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2025-10-14
`Person:id`	83881c88050d2f4cb697cb30ffd63cdd071e754e		tr_fcib	`unsc-111146`	2025-08-23
`Person:id`	0c69bf38a6349bb3d58f35a60a0d0643895d1838		wd_peps	`Q108803692`	2025-07-01
`Person:id`	8437a3569129b871488fe7e60d6a0708981b2079		be_fod_sanctions	`eu-fsf-eu-295-85`	2025-11-27
`Person:id`	407f3297234c653ef93816bc8c3efffac1e7baa4		md_terror_sanctions	`md-terr-a5d98b6fda2e7f31f29c95a523dd7f796cef27b8`	2024-10-12
`Person:id`	b1343d2b3040fa1ba77e61d28ad03e72df7423df		un_sc_sanctions	`unsc-111146`	2025-09-09
`Person:id`	04be18f9ca26181883c45b31c12eddf26bd86925		ann_pep_positions	`Q108803692`	2025-07-01
`Person:id`	962b6ecee402cc58a0b69ff8ddc64567db9cf1e6		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:id`	87cfeb94c6c97e7782ebefcf2a5894175dec7e32		il_mod_terrorists	`il-nbctf-21e21a2da358c802108e0b9fe24aa0538a229c65`	2025-06-17
`Person:id`	9cba141b73ac358be2cc0e40ec461a1f32c3cfa7	eng	gb_hmt_sanctions	`gb-hmt-7160`	2025-07-28
`Person:id`	36a311fc7f775e77d45ffed37a6088330c8731d9		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-08
`Person:id`	d0ac6ff56c09a7a25f80fe716e8cea63a35f46d0	eng	gb_hmt_sanctions	`gb-hmt-7160`	2025-07-28
`Person:id`	d4bb33debddd34f21520266762cea10d8264edca		za_fic_sanctions	`zafic-621-shamsuddin`	2024-10-29

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