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`	Pahlawan Shamsuddin		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-11-05
`Person:alias`	مولوي شمس الدین پهلوان	urd	wikidata	`Q108803692`	2023-07-18
`Person:alias`	Pahlawan Shamsuddin		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:alias`	Pahlawan Shamsuddin		za_fic_sanctions	`zafic-621-shamsuddin`	2024-10-29
`Person:alias`	Pahlawan Shamsuddin	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:alias`	شمس الدين		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2022-04-27
`Person:alias`	Pahlawan SHAMSUDDIN	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:alias`	شمس الدین		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:alias`	شمس الدین		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:alias`	Pahlawan Shamsuddin	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:alias`	شمس الدین	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:alias`	Maulvi Shamsuddin Pahlawan	eng	wikidata	`Q108803692`	2023-07-18
`LegalEntity:alias`	SHAMSUDDIN		tw_shtc	`tw-shtc-fda9853b954a0073b737c65c1b125fe628548364`	2025-11-12
`Person:alias`	Pahlawan Shamsuddin		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:alias`	شمس الدین	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-08
`Person:alias`	شمس الدین	ara	ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-7160`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:birthDate`	1968		wd_categories	`Q108803692`	2025-12-09
`Person:birthDate`	1968		fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:birthDate`	1968		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		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:birthDate`	1968		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-07-15
`Person:birthDate`	1968		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2023-07-15
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-295-85`	2023-04-20
`Person:birthDate`	1968		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-04-20
`Person:birthDate`	1968		gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-08
`Person:birthDate`	1968		wikidata	`Q108803692`	2025-12-11
`Person:birthDate`	1968		wd_peps	`Q108803692`	2025-03-07
`Person:birthDate`	1968		gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:birthDate`	1968		mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:birthDate`	1968		md_terror_sanctions	`md-terr-a5d98b6fda2e7f31f29c95a523dd7f796cef27b8`	2024-10-12
`Person:birthDate`	1968		ua_sfms_blacklist	`ua-sfms-71`	2023-07-15
`Person:birthPlace`	Keshim district, Badakhshan province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-295-85`	2023-07-26
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-08
`Person:birthPlace`	Keshim District, Badakhshan Province	eng	gb_hmt_sanctions	`gb-hmt-7160`	2025-01-15
`Person:birthPlace`	Keshim District, Badakhshan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:birthPlace`	Keshim district, Badakhshan province, Afghanistan		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-04-20
`Person:birthPlace`	District de Keshim, province de Badakhchan	fra	fr_tresor_gels_avoir	`fr-ga-3359`	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		eu_travel_bans	`eu-tb-logical-594`	2023-07-27
`Person:birthPlace`	Keshim District, Badakhshan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-08
`Person:birthPlace`	Keshim district, Badakhshan province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-07-27
`Person:birthPlace`	Keshim District, Afghanistan		ar_repet	`arpet-personas-111146`	2023-07-27
`Person:birthPlace`	Badakhshan Province, Afghanistan		za_fic_sanctions	`zafic-621-shamsuddin`	2023-04-20
`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		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:birthPlace`	Keshim District, Afghanistan		un_sc_sanctions	`unsc-111146`	2023-07-26
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2025-11-06
`Person:citizenship`	af		wd_peps	`Q108803692`	2026-01-15
`Person:citizenship`	af		wikidata	`Q108803692`	2024-11-19
`Person:citizenship`	af		wd_categories	`Q108803692`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108803692`	2025-07-01
`Person:country`	af		jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-594`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-01
`Person:country`	af		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-79540`	2026-01-07
`Person:country`	ir		ch_seco_sanctions	`ch-seco-79540`	2026-01-07
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-04-20
`Person:country`	af		ch_seco_sanctions	`ch-seco-79540`	2026-01-07
`Person:country`	af		eu_fsf	`eu-fsf-eu-295-85`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-621-shamsuddin`	2023-10-24
`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		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-7160`	2024-10-14
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-111146`	2024-11-02
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`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		wikidata	`Q108803692`	2023-07-18
`Person:id`	d4bb33debddd34f21520266762cea10d8264edca		za_fic_sanctions	`zafic-621-shamsuddin`	2024-10-29
`Person:id`	e7a64c09f6d0fec0c633353a8ecee87ce6ae4a25		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2025-11-06
`Person:id`	4cbbd64a6b68719b1577318044331ffa24462a51		jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2026-01-06
`Person:id`	42a4f87c4c43a0ddf5c22c3e0d26bf53ffb7bb43		ch_seco_sanctions	`ch-seco-79540`	2026-01-07
`Person:id`	3b843d83afb8a87ff7a29dc31f2890a85eeddc85		fr_tresor_gels_avoir	`fr-ga-3359`	2026-01-06
`Person:id`	086155d665cae43a127c323a72460abf5ac661de		pl_finanse_sanctions	`unsc-111146`	2025-08-22
`Person:id`	2ac3802ff60c527eb985d4853195d345a60a410b		gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-09
`Person:id`	04be18f9ca26181883c45b31c12eddf26bd86925		ann_pep_positions	`Q108803692`	2025-07-01
`Person:id`	361b085ff6066a91b41c119fd8e47b95574e7306		ua_sfms_blacklist	`ua-sfms-71`	2025-09-04
`Person:id`	36a311fc7f775e77d45ffed37a6088330c8731d9		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-11
`Person:id`	83881c88050d2f4cb697cb30ffd63cdd071e754e		tr_fcib	`unsc-111146`	2025-08-23
`Person:id`	40c2a17b335284693c163ab97ef7d5f12db14b41		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2026-01-06
`Person:id`	2050cc5c6448f367e057d1ba77ca15b3feba9c3a		ar_repet	`arpet-personas-111146`	2025-09-05
`Person:id`	fcd1caf46bbb8e71d1250c71e8496d09f778b41f		eu_fsf	`eu-fsf-eu-295-85`	2025-12-11
`Person:id`	8437a3569129b871488fe7e60d6a0708981b2079		be_fod_sanctions	`eu-fsf-eu-295-85`	2025-12-11
`Person:id`	29589c3cff572749425e8261f18fcec5b0165d43		gb_fcdo_sanctions	`gb-fcdo-afg0081`	2026-01-07
`Person:id`	641939b2091ad2bf0841c69f489980bee5d0b297		wikidata	`Q108803692`	2026-01-06
`Person:id`	b1343d2b3040fa1ba77e61d28ad03e72df7423df		un_sc_sanctions	`unsc-111146`	2025-09-09
`LegalEntity:id`	ed71fdbd0365f47c54bc2264c055ec3ece8ae328		tw_shtc	`tw-shtc-fda9853b954a0073b737c65c1b125fe628548364`	2025-11-12

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