Abdullah Samad FAROQUI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIBAN) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FAROQUI |
|---|---|
| First name/Name | Abdullah Samad |
| Full name/Name | Abdullah Samad FAROQUI |
| Type | Name |
| Last name/Name | SAMAD, Abdul |
|---|---|
| Full name/Name | SAMAD, Abdul |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Afghanistan |
|---|---|
| Region | Herat Province |
| Full address | Herat Province, Afghanistan |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
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| Place | Nahr-e Saraj District, Helmand 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: 30.04.2025. 15:16
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