Statements: Abdul HADI

Canonical ID: NK-NQAsm6GGRddNz5LnWbFvHW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979-10-01		us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:birthPlace`	Nawzad District of Helmand Province	eng	us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:citizenship`	af		us_ofac_sdn	`ofac-13126`	2024-11-13
`Person:createdAt`	2012-06-20		us_sam_exclusions	`usgsa-s4mr3rmxt`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rmxt`	2024-06-14
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:id`	ab7ade24274a38336516b803999e674bcd9d240f		us_sam_exclusions	`usgsa-s4mr3rmxt`	2026-01-06
`Person:id`	7d2e45afa84ebfaa6347cbc3b87fd6bfae118b21		us_trade_csl	`ofac-13126`	2026-01-06
`Person:id`	5fdd9aa697359bbca48075fb7fb472c1ef5c2d44		us_ofac_sdn	`ofac-13126`	2026-01-06
`Person:lastName`	HADI	eng	us_sam_exclusions	`usgsa-s4mr3rmxt`	2024-06-14
`Person:lastName`	HADI	eng	us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:name`	ABDUL HADI	eng	us_sam_exclusions	`usgsa-s4mr3rmxt`	2024-06-14
`Person:name`	Abdul HADI	eng	us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:name`	HADI, Abdul		us_trade_csl	`ofac-13126`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13126`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13126		us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmxt`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13126`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13126`	2023-04-20
`Person:weakAlias`	DOCTOR	eng	us_ofac_sdn	`ofac-13126`	2023-04-20