Statements: Sayed Esmatullah Asem Abdul Quddus

Canonical ID: NK-FXuoxwdEkRU4LnUgG7iFPG · 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:alias`	Sayed Esmatullah Asem	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:alias`	Asmatullah Asem,	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:alias`	Esmatullah Asem,	fra	mc_fund_freezes	`mc-freezes-6e1c09f60d4a78efda4f1554ecd6099cd9165ec2`	2024-08-14
`Person:alias`	Sayed Esmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	Esmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	Asmatullah Asem	eng	gb_fcdo_sanctions	`gb-fcdo-afg0061`	2024-05-09
`Person:alias`	ABDUL QUDDUS		id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:alias`	ASEM		id_dttot	`id-dttot-1ea418a98ae5a3b35d2ad3e84f1db6cef714138e`	2024-10-12
`Person:alias`	Esmatullah Asem		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2022-04-27
`Person:alias`	سید عصمت الله عاصم عبد القدوس		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	Sayed Esmatullah Asem (previously listed as)		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	Asmatullah Asem		au_dfat_sanctions	`au-dfat-80-sayed-esmatullah-asem-abdul-quddus`	2023-11-05
`Person:alias`	Asmatullah Asem		ch_seco_sanctions	`ch-seco-17971`	2023-04-20
`Person:alias`	Esmatullah Asem		ch_seco_sanctions	`ch-seco-17971`	2023-04-20
`Person:alias`	سید عصمت الله عاصم عبد القدوس Asem Abdul Quddus	ara	ch_seco_sanctions	`ch-seco-17971`	2023-06-22
`Person:alias`	Sayed Esmatullah Asem		ch_seco_sanctions	`ch-seco-17971`	2023-04-20
`Person:alias`	سید عصمت الله عاصم عبد القدوس		gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Asmatullah Asem		gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Esmatullah Asem		gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		gb_hmt_sanctions	`gb-hmt-7033`	2023-04-20
`Person:alias`	Asmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Esmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		ua_sfms_blacklist	`ua-sfms-237`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Esmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	سید عصمت الله عاصم عبد القدوس		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Asmatullah Asem		ar_repet	`arpet-personas-111119`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:alias`	Asmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:alias`	Esmatullah Asem		za_fic_sanctions	`zafic-31-sayed-esmatullah-asem-abdul-quddus`	2024-10-29
`Person:alias`	Молави Сайед Есматуллах Асем	bul	bg_omnio_poi	`omnio-32fab762ffaf5b0ec142db45e6aeccb3a62546db`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-2857`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:alias`	Esmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:alias`	Asmatullah Asem	fra	fr_tresor_gels_avoir	`fr-ga-3353`	2023-04-20
`Person:alias`	Esmatullah Asem		qa_nctc_sanctions	`qa-nctc-111119-sayed-esmatullah-asem-abdul-quddus`	2023-04-20
`Person:alias`	Asmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	Sayed Esmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	Esmatullah Asem		un_sc_sanctions	`unsc-111119`	2023-04-20
`Person:alias`	سید عصمت الله عاصم عبد القدوس		un_sc_sanctions	`unsc-111119`	2023-04-20

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