Lists of sanctions
216.73.216.176
03.08.2025 13:58:49

Amir ABDULLAH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name ABDULLAH
First name/Name Amir
Full name/Name Amir ABDULLAH
Type Name
Last name/Name ABDULLAH SAHIB
First name/Name Amir
Full name/Name Amir ABDULLAH SAHIB
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Paktika Province, Afghanistan
Country Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.08.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.