Statements: Abdul Rauf Aliza

Canonical ID: Q18763764 · 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		un_sc_sanctions	`unsc-111041`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111041`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d5a42c34e4f86c2682cc58df122f4cfb4cc07528`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111041`	2023-10-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78869`	2025-05-15
`Person:topics`	sanction		bg_omnio_poi	`omnio-c9cde5e9748da584e625f809a6e5817faafe8558`	2024-03-19
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-715-79`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111041-abdul-rauf-khadem`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-b772ea7a6b1eeb2922cd15c91698f93c96be831a`	2024-10-07
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6912`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1914a586477a4b208c2811d669a618d6c4bbe645`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0025`	2024-05-09
`Person:topics`	sanction		tr_fcib	`unsc-111041`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-719`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2799`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-423-abdul-rauf-khadem`	2023-04-20
`Person:wikidataId`	Q18763764		wikidata	`Q18763764`	2023-07-18