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al-Hammad

⚠ 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.

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
dd/mm/1972
Place of birth
Darweshan village, Hazar Juft area, Garmser District, Helmand Province

Also known as

Aliases
ABDULLAH · Abdullah Hamad Mohammad Karim · al-Hammad

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Listed on · 2

GB_FCDO_SANCTIONSEU_FSF
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.