amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SANI, Abdul Samad

SANI, Abdul Samad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['AF', 'PK']
Date of birth
['1960 to 1962']
Place of birth
['Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan']

Also known as

Aliases
'Haji Nika' · 'Haji Nika Ishaqzai' · 'Haji Salani' · Mullah Samad'] · Samad' · 'SANI · ['SANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.