Statements: Maulawi Rajab

Canonical ID: NK-QufKp4B7Txungc42XaMDHh · 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:address`	District de Paghman, province de Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449`	2024-08-14
`Person:address`	Distrik Paghman, Prov. Kabul, Afghanistan	ind	id_dttot	`id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf`	2024-10-12
`Person:address`	Paghman District, Kabul Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1654`	2023-10-30
`Person:address`	Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan		za_fic_sanctions	`zafic-705-maulawi-rajab`	2024-10-29
`Person:address`	District de Paghman, province de Kaboul	fra	fr_tresor_gels_avoir	`fr-ga-6644`	2024-05-29
`Person:address`	Paghman District	eng	us_ofac_sdn	`ofac-33944`	2023-11-17
`Person:address`	Paghman District, Kabul Province, Afghanistan		gb_fcdo_sanctions	`gb-fcdo-aqd0383`	2024-05-09