Statements: ABDULLAH KHAN

Canonical ID: NK-SZvpiU4MS5MqZFdBps8pYc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShear AFGHANengus_ofac_sdnofac-6856
Person:aliasShir AFGHANengus_ofac_sdnofac-6856
Person:aliasMohammad AZIZengus_ofac_sdnofac-6856
Person:aliasAbdullah KHANengus_ofac_sdnofac-6856
Person:aliasMOHAMMAD AZIZengus_sam_exclusionsusgsa-s4mr3ntz8
Person:aliasSHIR AFGHANengus_sam_exclusionsusgsa-s4mr3ntz8
Person:aliasSHER AFGHANengus_sam_exclusionsusgsa-s4mr3ntz8
Person:aliasSHEAR AFGHANengus_sam_exclusionsusgsa-s4mr3ntz8
Person:aliasABDULLAH MUNTAZIRengus_sam_exclusionsusgsa-s4mr465yk
Person:aliasABDULLAH KHANengus_sam_exclusionsusgsa-s4mr3qsbl
Person:aliasSHER AFGHANengus_sam_exclusionsusgsa-s4mr3qsbl
Person:aliasSHEAR AFGHANengus_sam_exclusionsusgsa-s4mr3qsbl
Person:aliasSHIR AFGHANengus_sam_exclusionsusgsa-s4mr3qsbl
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting