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Abdul Samad Sani

Sanctioned entity

Abdul Samad Sani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL SAMAD SANI · Abdul Samad Sani · SANI, Abdul Samad				[sources]
Other name	Mullah Samad Sani · Samad Sani				[sources]
Weak alias	Haji Nika · Haji Nika Ishaqzai · Haji Salani				[sources]
Birth date	1960 · 1962				[sources]
Place of birth	Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Pakistan				[sources]
First name	ABDUL SAMAD · Abdul · Mullah Samad · Samad				[sources]
Last name	SANI · Sani				[sources]
Middle name	Samad				[sources]
Address	QUETTA, PAK · Quetta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Quetta	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hj32 · ofac-23631

For experts: raw data explorer

Factsheet Data sources

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