SANI, Abdul Samad — OFAC Sanctioned (SDGT, individual)
SANI, Abdul Samad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANI, Abdul Samad; Type: individual; Sanctions program: SDGT.
| Name | SANI, Abdul Samad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1960 to 1962; POB Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan; nationality Afghanistan; alt. nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →