Lists › OFAC SDN › ofac_sdn-25399
Abdullah Samad FAROQUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25399.
Programs
Names and aliases
| Abdullah Samad FAROQUI | primary |
| SAMAD, Abdul | alias (weak) |
Details
| Countries |  Afghanistan |
| Birth dates | 1971, 1972, 1973 |
| Birth places | Nahr-e Saraj District, Helmand Province, Afghanistan |
| Addresses | Herat Province Afghanistan |
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.