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Abdullah Samad Faroqui

Sanctioned entity

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

Type	Person				[sources]
Name	ABDULLAH SAMAD FAROQUI · Abdullah Samad Faroqui · Abdullah Samad Faruqui · FAROQUI, Abdullah Samad · عبدالله صمد فاروق (عبدالصمد) · 1 more...				[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 · Abdullah Samad Faruqui · عبدالله صمد فاروقي				[sources]
Last name	FAROQUI · Faroqui · فاروق				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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