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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Samad Sani · SANI, Abdul Samad | [sources] | |||
| Other name | Haji Nika Ishaqzai · Mullah Samad Sani · SANI, Mullah Samad · SANI, Samad · Samad Sani | [sources] | |||
| Weak alias | Haji Nika · Haji Nika Ishaqzai · Haji Salani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | ABDUL SAMAD · Abdul · Mullah Samad · Samad | [sources] | |||
| Last name | Sani | [sources] | |||
| Middle name | Samad | [sources] | |||
| Unique Entity ID | RV16BN5TNS97 | [sources] | |||
| Address | QUETTA, PAK · Quetta · Quetta Pakistan | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-e294843784b0a40b55c0a13a2467c9964290bf15 · ofac-pr-d5f2b34a1c2debf462faa47dff8fdef786e31f4c · tw-shtc-9a616b8e99d1a9bc70364b82c1270dc8d3645939 · usgsa-s4mr6hj32 · ofac-23631For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、 パキスタン | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |