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| 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 | · | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、 パキスタン | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |