Lists › OFAC SDN › ofac_sdn-23631
Abdul Samad SANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23631.
Programs
Names and aliases
| Abdul Samad SANI | primary |
| Samad SANI | alias (strong) |
| Haji Nika | alias (weak) |
| Haji Nika Ishaqzai | alias (weak) |
| Haji Salani | alias (weak) |
| Mullah Samad SANI | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960 |
| Birth places | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan |
| Addresses | Quetta Pakistan |
Remarks (as published)
(Linked To: TALIBAN)
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.