Lists › OFAC SDN › ofac_sdn-13099
Abdul Samad ACHEKZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13099.
Programs
Names and aliases
| Abdul Samad ACHEKZAI | primary |
| Abdul SAMAD | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1970 |
| Addresses | Balochistan Province Pakistan |
Same name on other lists
MATI UR-REHMAN ALI MUHAMMAD (un_sc), ABDUL SAMAD ACHEKZAI (un_sc), Mati UR-REHMAN (ofac_sdn), مطیع الرحمن علی محمد (eu_fsf), Abdul Samad Achekzai (eu_fsf), ABDUL SAMAD ACHEKZAI (uk_fcdo), Mati Ur-Rehman ALI MUHAMMAD (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.