Abdul Samad SANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIBAN) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SANI |
|---|---|
| First name/Name | Abdul Samad |
| Full name/Name | Abdul Samad SANI |
| Type | Name |
| Last name/Name | SANI |
|---|---|
| First name/Name | Samad |
| Full name/Name | Samad SANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Haji Nika |
|---|---|
| Full name/Name | Haji Nika |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Haji Nika Ishaqzai |
|---|---|
| Full name/Name | Haji Nika Ishaqzai |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Haji Salani |
|---|---|
| Full name/Name | Haji Salani |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SANI |
|---|---|
| First name/Name | Mullah Samad |
| Full name/Name | Mullah Samad SANI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
Addresses (1)
| City | Quetta |
|---|---|
| Country | Pakistan |
| Full address | Quetta, Pakistan |
Birth data (2)
| Birthdate | 1960 to 1962 |
|---|
| Place | Band-e-Temor, Maiwand District, Kandahar 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: 28.04.2025. 17:16
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