Statements: NAZIRULLAH HANAFI WALIULLAH

Canonical ID: NK-mM6AzTtNs9axjzZXWpVq5N · 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`	نذیر الله حنفى ولى الله		ar_repet	`arpet-personas-111235`	2023-04-20
`Person:alias`	Nazirullah Aanafi Waliullah	fra	mc_fund_freezes	`mc-freezes-2a687cde3776942a26d7cd942ab958bc7eeb2c98`	2024-08-14
`Person:alias`	Nazirullah Aanafi Waliullah		qa_nctc_sanctions	`qa-nctc-111235-nazirullah-hanafi-waliullah`	2023-04-20
`Person:alias`	Nazirullah Aanafi Waliullah	fra	fr_tresor_gels_avoir	`fr-ga-3333`	2023-04-20
`Person:alias`	Nazirullah Aanafi WALIULLAH		gb_hmt_sanctions	`gb-hmt-7019`	2023-04-20
`Person:alias`	نذیر الله حنفى ولى الله		gb_hmt_sanctions	`gb-hmt-7019`	2023-04-20
`Person:alias`	Nazirullah Aanafi WALIULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0099`	2024-05-09
`Person:alias`	Nazirullah Aanafi Waliullah		ua_sfms_blacklist	`ua-sfms-210`	2023-04-20
`Person:alias`	نذیر الله حنفى ولى الله		un_sc_sanctions	`unsc-111235`	2023-04-20
`Person:alias`	Nazirullah Aanafi Waliullah		un_sc_sanctions	`unsc-111235`	2023-04-20
`Person:alias`	نذیر الله حنفى ولى الله		au_dfat_sanctions	`au-dfat-129-nazirullah-hanafi-waliullah`	2022-04-27
`Person:alias`	Nazirullah Aanafi Waliullah		au_dfat_sanctions	`au-dfat-129-nazirullah-hanafi-waliullah`	2023-11-05
`Person:alias`	Nazirullah Aanafi Waliullah		ch_seco_sanctions	`ch-seco-19330`	2023-05-31
`Person:alias`	نذیر الله حنفى ولى الله Hanafi Waliullah	ara	ch_seco_sanctions	`ch-seco-19330`	2023-06-22
`Person:alias`	Nazirullah Aanafi Waliullah		za_fic_sanctions	`zafic-665-nazirullah-hanafi-waliullah`	2024-10-29

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