amisanctioned
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Home › Search › ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1972
Place of birth
Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan

Also known as

Aliases
ABDULLAH · aka · al-Hammad · HAMAD · MOHAMMAD KARIM · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/02/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.