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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH SAMAD FAROQUI · Abdullah Samad Faroqui · Abdullah Samad Faruqui · FAROQUI, Abdullah Samad · عبدالله صمد فاروق (عبدالصمد) · | [sources] | |||
| Weak alias | Abdul Samad | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Nahr-e Saraj District, Helmand Province, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Abdullah · Abdullah Samad Faruqui · عبدالله صمد فاروقي | [sources] | |||
| Last name | FAROQUI · Faroqui · فاروق | [sources] | |||
| Middle name | Samad | [sources] | |||
| Address | Herat Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
ae-lt-2290a6ff3d34603692d2fb5b5e04b5c920b3e068 · qa-nctc-46-abdullah-samad-faruqui · ofac-25399 · ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Herat Province | Afghanistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |