Keep updated
Get in touch
| 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 | · · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c · ofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540 · tw-shtc-d1a4cdc057c6ec4b345dd01c07d2d9a1c73b506f · ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 · ofac-25399 · qa-nctc-46-abdullah-samad-faruqui · ae-lt-2290a6ff3d34603692d2fb5b5e04b5c920b3e068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Herat Province | Afghanistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |