Keep updated
Get in touch
Canonical ID: NK-SCuCVEHM8gEkdQyvJGVH4L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Herat Province | eng | us_ofac_sdn | ofac-25399 | |||
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:addressEntity | addr-68622ed4daaae07ef46ad24b665f107c9fc4dc4d | eng | us_ofac_sdn | ofac-25399 | |||
LegalEntity:alias | SAMAD, Abdul | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:birthDate | 1971 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1973 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-25399 | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-25399 | |||
Person:birthDate | 1972 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-25399 | |||
Person:birthPlace | Nahr-e Saraj District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-25399 | |||
Person:country | af | eng | us_ofac_sdn | ofac-25399 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-25399 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25399 | |||
Person:id | 9c6232b8bb1a1bc8de5442488bbab7a6ba7f766a | eng | us_ofac_sdn | ofac-25399 | |||
Person:id | 6a28acb2e5fccc920a4b1e3ed8497e8787e38e45 | ext_us_ofac_press_releases | NK-SCuCVEHM8gEkdQyvJGVH4L | ||||
LegalEntity:id | 33edab710b62a0013338b9ffe7112acfcb65c9d5 | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:id | 8a1f667a5f09b99c63bc85127f7cf7f73b155be6 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:id | af999306d54b58959c75db7884040b841186ef7e | us_trade_csl | ofac-25399 | ||||
Person:id | 57b9ec2d2ba3f42796883d886514292fa4b0ad10 | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
Person:lastName | فاروق | ara | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:lastName | FAROQUI | eng | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:lastName | Faroqui | eng | us_ofac_sdn | ofac-25399 | |||
Person:middleName | Samad | eng | us_ofac_sdn | ofac-25399 | |||
LegalEntity:name | FAROQUI, Abdullah Samad | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:name | Abdullah Samad Faruqui | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:name | عبدالله صمد فاروقي | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:name | Abdullah Samad Faroqui | eng | us_ofac_sdn | ofac-25399 | |||
Person:name | Abdullah Samad Faroqui | eng | ext_us_ofac_press_releases | NK-SCuCVEHM8gEkdQyvJGVH4L | |||
Person:name | عبدالله صمد فاروق (عبدالصمد) | ara | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:name | ABDULLAH SAMAD FAROQUI | eng | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:name | FAROQUI, Abdullah Samad | us_trade_csl | ofac-25399 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:nationality | af | ara | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25399 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm532 | eng | ext_us_ofac_press_releases | NK-SCuCVEHM8gEkdQyvJGVH4L | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399 | eng | us_ofac_sdn | ofac-25399 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:topics | sanction | us_trade_csl | ofac-25399 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25399 | |||
Person:weakAlias | Abdul Samad | eng | us_ofac_sdn | ofac-25399 | |||