| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control | [sources] | |||
| Authority-issued identifier | 13099 | [sources] | |||
| End date | not available | [sources] | |||
| Program | SDGT | [sources] | |||
| Program ID | US-TERR | [sources] | |||
| Program URL | ofac.treasury.gov | [sources] | |||
| Reason | Unknown | [sources] | |||
| Scope of sanctions | Block · SDGT | [sources] | |||
| Start date | not available | [sources] | |||
| Summary | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-e21a066dc06b4a0e4f34d33aefdf6ce94ed067eb?nested=true
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| Entity | ||
|---|---|---|
| Name | Country | |
| ABDUL SAMAD ACHEKZAI · ACHEKZAI, Abdul Samad · Abdul Samad · Abdul Samad ACHEKZAI · | Afghanistan · Pakistan | |