Statements: Abdullah Samad Faroqui

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHerat Provinceengus_ofac_sdnofac-25399
Person:addressEntityaddr-68622ed4daaae07ef46ad24b665f107c9fc4dc4dengus_ofac_sdnofac-25399
Person:birthDate1971engus_ofac_sdnofac-25399
Person:birthDate1972engus_ofac_sdnofac-25399
Person:birthDate1973engus_ofac_sdnofac-25399
Person:birthPlaceNahr-e Saraj District, Helmand Province, Afghanistanengus_ofac_sdnofac-25399
Person:countryafengus_ofac_sdnofac-25399
Person:firstNameAbdullahengus_ofac_sdnofac-25399
Person:gendermaleengus_ofac_sdnofac-25399
Person:idbe67c36f0f6a213c0f1ebcfaef68d0bfd44be3d5engus_ofac_sdnofac-25399
Person:lastNameFaroquiengus_ofac_sdnofac-25399
Person:middleNameSamadengus_ofac_sdnofac-25399
Person:nameAbdullah Samad Faroquiengus_ofac_sdnofac-25399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399engus_ofac_sdnofac-25399
Person:topicssanctionengus_ofac_sdnofac-25399
Person:weakAliasAbdul Samadengus_ofac_sdnofac-25399
  • Previous
  • 1 - 16 of 16
  • Next