Lists › OFAC SDN › ofac_sdn-13126
Abdul HADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13126.
Programs
Names and aliases
| Abdul HADI | primary |
| DOCTOR | alias (weak) |
Details
| Countries |  Afghanistan |
| Birth dates | 1979-10-01 |
| Birth places | Nawzad District of Helmand Province |
Same name on other lists
GUN GUN RUSMAN GUNAWAN (un_sc), Gun Gun Rusman GUNAWAN (ofac_sdn), Abd Al-Hadi (eu_fsf), GUN GUN RUSMAN GUNAWAN (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.