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:title`	Maulavi		be_fod_sanctions	`eu-fsf-eu-295-85`	2025-08-21
`Person:title`	Qari		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:title`	Maulavi		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:title`	Qari		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:title`	Maulavi		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:title`	Maulavi		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:title`	Maulavi		za_fic_sanctions	`zafic-621-shamsuddin`	2023-04-20
`Person:title`	Qari		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:title`	Maulavi		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:title`	Maulavi	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:title`	Qari	eng	gb_hmt_sanctions	`gb-hmt-7160`	2025-01-15
`Person:title`	Qari		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:title`	Maulavi （マウラヴィ）	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:title`	Qari （カリ）	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111146`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-103-shamsuddin`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-a5d98b6fda2e7f31f29c95a523dd7f796cef27b8`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0081`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q108803692`	2024-10-18
`Person:topics`	sanction		tr_fcib	`unsc-111146`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-111146`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111146-shamsuddin`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-594`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-01
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7160`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108803692`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79540`	2025-05-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-295-85`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fda9853b954a0073b737c65c1b125fe628548364`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1d3d323b496cfedae8d001f98941555a12034a1f`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-295-85`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-71`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-21e21a2da358c802108e0b9fe24aa0538a229c65`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111146`	2023-10-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-621-shamsuddin`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-172e36320d20795408952cf94f9d8d8940c199ce`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3359`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q108803692`	2024-10-17
`Person:weakAlias`	Shamsuddin		eu_fsf	`eu-fsf-eu-295-85`	2025-12-11
`Person:weakAlias`	Shamsuddin		be_fod_sanctions	`be-fod-5837ab1a31aaa0788221ab3b614c428fc3249968`	2025-12-11
`Person:weakAlias`	Shamsuddin		be_fod_sanctions	`eu-fsf-eu-295-85`	2025-12-11
`Person:weakAlias`	Shamsuddin		eu_travel_bans	`eu-tb-logical-594`	2025-12-12
`Person:wikidataId`	Q108803692		wd_categories	`Q108803692`	2024-09-05
`Person:wikidataId`	Q108803692		wikidata	`Q108803692`	2023-07-18

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