Statements: Ehsanullah Sarfida Hesamuddin Akhundzada

Canonical ID: NK-c7ZGrNpbzGzvnaJMWgh2hz · 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`	Ehsanullah Sarfadi,	fra	mc_fund_freezes	`mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf`	2024-08-14
`Person:alias`	Ehsanullah Sarfida	fra	mc_fund_freezes	`mc-freezes-6966a838c7d91563722a689a56160c9a7181d0bf`	2024-08-14
`Person:alias`	Ehsanullah SARFADI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:alias`	Ehsanullah SARFIDA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0063`	2024-05-09
`Person:alias`	Ehsanullah Sarfida		ua_sfms_blacklist	`ua-sfms-312`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		ua_sfms_blacklist	`ua-sfms-312`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		ru_fedsfm_terror	`ruterr-80a8c3d688bd42c13e1dab265612947ce07513bd`	2021-11-21
`Person:alias`	Ehsanullah Sarfida		ru_fedsfm_terror	`ruterr-80a8c3d688bd42c13e1dab265612947ce07513bd`	2021-11-21
`Person:alias`	Ehsanullah Sarfida		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:alias`	احسان الله سرفدا حسام الدین آخوندزاده		ar_repet	`arpet-personas-111121`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		za_fic_sanctions	`zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada`	2024-10-29
`Person:alias`	Ehsanullah Sarfida		za_fic_sanctions	`zafic-75-ehsanullah-sarfida-hesamuddin-akhundzada`	2024-10-29
`Person:alias`	Молави Ехсануллах	bul	bg_omnio_poi	`omnio-2fb5d1224dee2e4211038fb93aa85793603ac349`	2023-04-20
`Person:alias`	Ehsanullah Sarfida	fra	fr_tresor_gels_avoir	`fr-ga-2948`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi	fra	fr_tresor_gels_avoir	`fr-ga-2948`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		qa_nctc_sanctions	`qa-nctc-111121-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-04-20
`Person:alias`	Ehsanullah Sarfida		un_sc_sanctions	`unsc-111121`	2023-04-20
`Person:alias`	Ehsanullah Sarfadi		un_sc_sanctions	`unsc-111121`	2023-04-20
`Person:alias`	احسان الله سرفدا حسام الدین آخوندزاده		un_sc_sanctions	`unsc-111121`	2023-04-20
`Person:alias`	احسان الله سرفدا حسام الدین آخوندراده		au_dfat_sanctions	`au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada`	2022-04-27
`Person:alias`	Ehsanullah Sarfadi		au_dfat_sanctions	`au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-11-05
`Person:alias`	Ehsanullah Sarfida		au_dfat_sanctions	`au-dfat-83-ehsanullah-sarfida-hesamuddin-akhundzada`	2023-11-05
`Person:alias`	Ehsanullah Sarfadi		ch_seco_sanctions	`ch-seco-18184`	2023-04-20
`Person:alias`	Ehsanullah Sarfida		ch_seco_sanctions	`ch-seco-18184`	2023-04-20
`Person:alias`	احسان الله سرفدا حسام الدین آخوندزاده Sarfida Hesamuddin Akhundzada	ara	ch_seco_sanctions	`ch-seco-18184`	2023-06-22
`Person:alias`	احسان الله سرفدا حسام الدین آخوندزاده		gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:alias`	Ehsanullah SARFADI		gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20
`Person:alias`	Ehsanullah SARFIDA		gb_hmt_sanctions	`gb-hmt-7123`	2023-04-20

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