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Abdul Saboor

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdul Saboor · SABOOR, Abdul[sources]
Other nameAbdul Saboor Nasratyar · Engineer Saboor · NASRATYAR, Abdul Saboor[sources]
Weak aliasEngineer Saboor[sources]
Birth date[sources]
Place of birthAfghanistan[sources]
Nationalitynot available[sources]
First nameAbdul[sources]
Last nameNasratyar · Saboor[sources]
Middle nameSaboor[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: tw-shtc-bd4aa9cb50c3f9257d8b914987b4cdbdc0781487 · ofac-19599

For experts: raw data explorer