Statements: Abdullah Samad Faroqui

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c`	2025-08-09
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3`	2023-09-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25399`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-46-abdullah-samad-faruqui`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25399`	2025-07-17