Lists of sanctions
18.224.0.57
16.01.2025 10:00:14

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

Historical data

No records
Updated: 16.01.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.