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Abdullah Samad Faroqui

Export controlled · Sanctioned entity

Abdullah Samad Faroqui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdullah Samad Faroqui · Abdullah Samad Faruqui · FAROQUI, Abdullah Samad · عبدالله صمد فاروق (عبدالصمد) · عبدالله صمد فاروقي				[sources]
Other name	SAMAD, Abdul				[sources]
Weak alias	Abdul Samad				[sources]
Birth date	1971 · 1972 · 1973				[sources]
Place of birth	Nahr-e Saraj District, Helmand Province, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Abdullah				[sources]
Last name	Faroqui · فاروق				[sources]
Middle name	Samad				[sources]
Address	Herat Province · Herat Province Afghanistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Herat Province	Afghanistan

Clients
Client	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: ofac-25399 · tw-shtc-d1a4cdc057c6ec4b345dd01c07d2d9a1c73b506f · ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 · tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c · qa-nctc-46-abdullah-samad-faruqui · ae-lt-2290a6ff3d34603692d2fb5b5e04b5c920b3e068

For experts: raw data explorer

Factsheet Data sources

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