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 › SAYED ESMATULLAH ASEM ABDUL QUDDUS alias ESMATULLAH ASEM alias ASMATULLAH ASEM alias SAYED ESMATULLAH ASEM

SAYED ESMATULLAH ASEM ABDUL QUDDUS alias ESMATULLAH ASEM alias ASMATULLAH ASEM alias SAYED ESMATULLAH ASEM

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
00/00/1967
Place of birth
Qalayi Shaikh, Chaparhar, Nangarhar, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.