Statements: TO'-CH'UN PAK

Canonical ID: Q5367050 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-a515a7f6f9b13044ba01c9514d02d4bb2abbde02`	2024-08-14
`Person:topics`	sanction	un_sc_sanctions	`unsc-6908590`	2023-04-20
`Person:topics`	sanction	md_terror_sanctions	`md-terr-571bafbadba810718a23eca476e5dd012ff6b524`	2024-10-12
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr486rh`	2025-12-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-6849`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-112348`	2023-04-20
`Person:topics`	role.pep	everypolitician	`evpo-ea6780ce-e3aa-4834-bf4e-de56179f96af`	2021-07-26
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr486rf`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr486rc`	2025-12-29
`Person:topics`	sanction	qa_nctc_sanctions	`qa-nctc-6908590-pak-to-chun`	2023-04-20
`Person:topics`	sanction	il_wmd_sanctions	`il-wmd-f0ddc4339d200bfa21342b251781bfb563a5cc7f`	2025-11-28
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3250-pak-to-chun`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q5367050`	2026-01-06
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-36487`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13480`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3786-38`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4086-90`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q5367050`	2023-07-18
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1488`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-e9f6ce841ec538ee91492e4c9b480f872d6b06da`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-a30b38cf7c98c033f35540ccce620934f680e647`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-15769`	2023-04-20
`Person:topics`	sanction.counter	tr_fcib	`tr-fcib-19eaad0c285d0ae1b1b353430c5299aa64a90af5`	2024-10-17
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-e8c3fef6828f81f4588eda68e87bb927e72d0acf`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2bec0a5eb4350a82bcb1c3ca424f313858d4dacc`	2025-08-09
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-dpr0257`	2024-05-09
`Person:topics`	sanction	za_fic_sanctions	`zafic-650-pak-to-chun`	2023-04-20
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-68fab3879a58308ade3d7be9a40ab989f6c85b44693ffb7704324ff8`	2024-11-21
`Person:topics`	sanction	us_trade_csl	`ofac-15769`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2544`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3786-38`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-4086-90`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b22b44dc41b2b4b5a5d0c7ad36870a48c80c152b`	2025-07-21

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