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Abdullah Samad Faroqui

Sanctioned entity

Abdullah Samad Faroqui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH SAMAD FAROQUI · Abdullah Samad Faroqui · Abdullah Samad Faruqui · FAROQUI, Abdullah Samad · عبدالله صمد فاروق (عبدالصمد) · 1 more...				[sources]
Weak alias	Abdul Samad				[sources]
Birth date	1971 · 1972 · 1973				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Herat Province	Afghanistan

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

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List283

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

Source data IDs: ofac-25399 · qa-nctc-46-abdullah-samad-faruqui · ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 · ae-lt-2290a6ff3d34603692d2fb5b5e04b5c920b3e068

For experts: raw data explorer

Factsheet Data sources

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