Statements: Abdullah Samad Faroqui

Canonical ID: NK-SCuCVEHM8gEkdQyvJGVH4L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHerat Province Afghanistantw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:addressHerat Provinceengus_ofac_sdnofac-25399
Person:addressEntityaddr-5829ae04acb9c78c9e466b535f548e88acf37bb6us_ofac_sdnofac-25399
LegalEntity:aliasSAMAD, Abdultw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:birthDate1971us_ofac_sdnofac-25399
Person:birthDate1971qa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:birthDate1973qa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:birthDate1972qa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:birthDate1972us_ofac_sdnofac-25399
Person:birthDate1973us_ofac_sdnofac-25399
Person:birthPlaceNahr-e Saraj District, Helmand Province, Afghanistanengus_ofac_sdnofac-25399
LegalEntity:countryaftw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:countryafus_ofac_sdnofac-25399
Person:firstNameAbdullahengus_ofac_sdnofac-25399
Person:gendermaleus_ofac_sdnofac-25399
LegalEntity:id33edab710b62a0013338b9ffe7112acfcb65c9d5tw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:idaf999306d54b58959c75db7884040b841186ef7eus_trade_cslofac-25399
Person:id19696870b3f5c47150a7e454a4dbacadf4e7ba9fqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:idc6ae4b5707843888bd999adcb7c2f47c1698f9a0ext_us_ofac_press_releasesofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540
Person:id5bbb4fc1ac8b4294aa175f2870a8e5be596ec462us_ofac_sdnofac-25399
Person:idc85554a35253fbdb265240865e1c8bed907a9a7cae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:lastNameFAROQUIengae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:lastNameFaroquiengus_ofac_sdnofac-25399
Person:lastNameفاروقaraae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:middleNameSamadengus_ofac_sdnofac-25399
Person:nameعبدالله صمد فاروق (عبدالصمد)araae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:nameABDULLAH SAMAD FAROQUIengae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
LegalEntity:nameFAROQUI, Abdullah Samadtw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:nameAbdullah Samad Faroquiengext_us_ofac_press_releasesofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540
Person:nameFAROQUI, Abdullah Samadus_trade_cslofac-25399
Person:nameAbdullah Samad Faroquiengus_ofac_sdnofac-25399
Person:nameعبدالله صمد فاروقيaraqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:nameAbdullah Samad Faruquiqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:nameAbdullah Samad Faruquiengqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:nameعبدالله صمد فاروقيqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:nationalityafae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:nationalityafqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:programIdUS-TERRengus_ofac_sdnofac-25399
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399us_ofac_sdnofac-25399
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm532ext_us_ofac_press_releasesofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540
Person:topicssanctionqa_nctc_sanctionsqa-nctc-46-abdullah-samad-faruqui
Person:topicssanctionae_local_terroristsae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
LegalEntity:topicsexport.controltw_shtctw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c
Person:topicssanctionus_ofac_sdnofac-25399
Person:topicssanctionus_trade_cslofac-25399
Person:weakAliasAbdul Samadengus_ofac_sdnofac-25399
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