Statements: Amir Khan Muttaqi

Canonical ID: Q60499905 · 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-7b3f3250fb31b6d5461fa58740e17e0bdd860641`	2024-08-14
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-c517cedadfa7b3ec13952c504744a7d1b776ab74`	2024-08-14
`Person:topics`	sanction	be_fod_sanctions	`be-fod-ee17e9046ef047c6085c949c8918546363206a0a`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-408659643e457c7ee8552c038d6eed23eeb5776b`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-84eff8b502e3c61a4f2db67d1911675817ec1129`	2023-04-20
`Person:topics`	sanction	pl_finanse_sanctions	`unsc-111042`	2023-10-19
`Person:topics`	crime.terror	il_mod_terrorists	`il-nbctf-d15dc1831e318383844815f36043d7a4517a284e`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3091`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2878`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-494-amir-khan-motaqi`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-26-amir-khan-motaqi`	2023-04-20
`Person:topics`	sanction	tr_fcib	`unsc-111042`	2024-09-05
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-78879`	2025-05-15
`Person:topics`	sanction	md_terror_sanctions	`md-terr-7e491742b94c8dc387c55ede47e059c32f35425e`	2024-10-12
`Person:topics`	sanction	un_sc_sanctions	`unsc-111042`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-afg0026`	2024-05-09
`Person:topics`	sanction	ar_repet	`arpet-personas-111042`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q60499905`	2023-07-18
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4849fe31d3765c0a978dbb9bffaaea11d75f5c9c`	2025-07-21
`Person:topics`	role.pep	wd_peps	`Q60499905`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-659`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-676`	2023-04-20
`Person:topics`	sanction	id_dttot	`id-dttot-92a936d8bc3620ac2073a0b6161b3e755e4f76b5`	2026-01-28
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-745-71`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-796-91`	2023-04-20
`Person:topics`	sanction	qa_nctc_sanctions	`qa-nctc-111042-amir-khan-motaqi`	2023-04-20
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-287`	2023-04-20
`Person:topics`	sanction	bg_omnio_poi	`omnio-bc084d6e42017d643d89c71a35ee034761c4484a`	2024-03-19
`Person:topics`	role.pep	wd_categories	`Q60499905`	2024-09-05

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