Statements: Sultan Aziz Azam

Canonical ID: NK-BKCDuaYSUfeNoyzvLo8mkK · 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:name`	Sultan Aziz AZAM	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:name`	Sultan Aziz Azam	eng	be_fod_sanctions	`eu-fsf-eu-10073-8`	2023-05-08
`Person:name`	SULTAN AZIZ AZAM		ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:name`	SULTAN AZIZ AZAM		un_sc_sanctions	`unsc-6908905`	2023-04-27
`Person:name`	SULTAN AZIZ AZAM	pol	pl_finanse_sanctions	`unsc-6908905`	2023-10-19
`Person:name`	SULTAN AZIZ AZAM		id_dttot	`id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1`	2024-10-07
`Person:name`	SULTAN AZIZ AZAM		md_terror_sanctions	`md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64`	2023-10-20
`Person:name`	Sultan Aziz Azam		eu_travel_bans	`eu-tb-logical-153130`	2023-09-04
`Person:name`	SULTAN AZIZ AZAM		ar_repet	`arpet-personas-6908905`	2023-04-28
`Person:name`	SULTAN AZIZ AZAM		za_fic_sanctions	`zafic-706-sultan-aziz-azam`	2023-04-27
`Person:name`	SULTAN AZIZ AZAM	eng	qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-04-27
`Person:name`	سلطان عزيز عزام	ara	qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-04-27
`Person:name`	Sultan Aziz Azam		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-05-02
`Person:name`	Sultan Aziz Azam		ch_seco_sanctions	`ch-seco-62449`	2023-04-27
`Person:name`	Sultan Aziz AZAM	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:name`	SULTAN AZIZ AZAM		gb_hmt_sanctions	`gb-hmt-15896`	2023-04-27
`Person:name`	SULTAN AZIZ AZAM		tr_fcib	`unsc-6908905`	2024-09-05
`Person:name`	SULTAN AZIZ AZAM(original script：不明)	eng	jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-05-09
`Person:name`	スルタン・アズィーズ・アザム	jpn	jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-05-09
`Person:name`	Sultan Aziz Azam	eng	us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:name`	Sultan Aziz Azam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2024-05-09
`Person:name`	Sultan Aziz Azam	eng	eu_fsf	`eu-fsf-eu-10073-8`	2023-05-05
`Person:name`	AZAM, Sultan Aziz		us_trade_csl	`ofac-33943`	2024-05-07

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