Lists › OFAC SDN › ofac_sdn-12128
Amir ABDULLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12128.
Programs
Names and aliases
| Amir ABDULLAH | primary |
| Amir ABDULLAH SAHIB | alias (strong) |
Details
| Birth dates | 1972 |
| Birth places | Paktika Province, Afghanistan |
Same name on other lists
AMIR ABDULLAH (un_sc), Amir Abdullah (eu_fsf), AMIR ABDULLAH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.