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Home › Search › AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1972
Place of birth
Paktika Province, Afghanistan
Role
Designation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer

Also known as

Aliases
Abdullah · ABDULLAH · aka · Amir · AMIR · AMIR ABDULLAH · Amir Abdullah Sahib · PE · Sahib · امیر عبد الله

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 15/12/2014 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/12/2011 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2 sanctioned?

Yes. AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2 (individual) is subject to 2 active sanctions designations from AU DFAT, Ukraine SFMS, the earliest dated 2011-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2?

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2 is listed by AU DFAT, Ukraine SFMS under programs AU-1988 (Taliban), UA-SFMS. See the designations for the issuing authority and source URL of each.

When was AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.