Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:aliasMaulawi Enayatullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:aliasMullah Fatehullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:birthDate1972engus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:birthPlaceChahar Darah District, Kunduz Province, Afghanistanengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:countrypkengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:firstNameMaulawiengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:gendermaleengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:id23802375d5a1e6e74482b16da42afde9b7bada15engus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:id6b1238a75d602d3a59da1788d2abfd3958550549us_trade_cslofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:lastNameEnayatullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:lastNameInayatullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:lastNameFatehullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:nameMaulawi Inayatullahengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:nameINAYATULLAH, Maulawius_trade_cslofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:nationalityafengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23629engus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:topicssanctionus_trade_cslofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:topicssanctionengus_ofac_sdnofac-23629
NK-b4Mr8ZheuAWR2jwTfiYePuPerson:weakAliasGhowyaengus_ofac_sdnofac-23629
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting