Statements: Abdul Samad ACHEKZAI

Canonical ID: NK-dByDEdfZtFRui65gk4ZKUn · 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:address`	Balochistan Province Pakistan		tw_shtc	`tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4`	2025-08-09
`Person:address`	Balochistan Province	eng	us_ofac_sdn	`ofac-13099`	2023-11-17
`Person:addressEntity`	`addr-119950d29174d838c0e55ce4694f576a90f586f7`		us_ofac_sdn	`ofac-13099`	2026-01-26
`Person:alias`	عبد الصمد اچکزی		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2022-04-27
`Person:alias`	عبد الصمد اچکزی Achekzai	ara	ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:alias`	Abdul Samad	fra	mc_fund_freezes	`mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae`	2024-12-13
`Person:alias`	ABDUL SAMAD	ind	id_dttot	`id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92`	2026-01-28
`Person:alias`	عبد الصمد اچکزی	eng	gb_fcdo_sanctions	`gb-fcdo-afg0126`	2026-01-08
`LegalEntity:alias`	Abdul Samad		tw_shtc	`tw-shtc-e4dc1729ce3f32570077314cfbc370c4df1ff269`	2025-07-21
`Person:alias`	عبد الصمد اچکزی		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:alias`	Abdul SAMAD	eng	us_ofac_sdn	`ofac-13099`	2023-04-20
`Person:alias`	Abdul Samad		ua_sfms_blacklist	`ua-sfms-1161`	2023-04-20
`Person:alias`	عبد الصمد اچکزی	eng	gb_hmt_sanctions	`gb-hmt-12556`	2023-04-20
`Person:alias`	Abdul SAMAN	eng	gb_hmt_sanctions	`gb-hmt-12556`	2023-04-20
`Person:alias`	Abdul Samad		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2023-11-05
`Person:alias`	Abdul Samad		qa_nctc_sanctions	`qa-nctc-2983128-abdul-samad-achekzai`	2023-04-20
`Person:alias`	Abdul Samad		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:alias`	Abdul Samad		za_fic_sanctions	`zafic-40-abdul-samad-achekzai`	2024-10-29
`LegalEntity:alias`	SAMAD, Abdul		tw_shtc	`tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4`	2025-08-09
`Person:alias`	Abdul Samad	fra	fr_tresor_gels_avoir	`fr-ga-2806`	2023-04-20
`Person:alias`	عبد الصمد اچکزی		ar_repet	`arpet-personas-2983128`	2023-04-20
`Person:alias`	Abdul SAMAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0126`	2024-05-09
`Person:alias`	Abdul Samad		ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-12556`	2024-06-27
`Person:birthDate`	1970		fr_tresor_gels_avoir	`fr-ga-2806`	2023-04-20
`Person:birthDate`	1970		jp_mof_sanctions	`ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e`	2025-08-12
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-3611-47`	2023-04-20
`Person:birthDate`	1970		qa_nctc_sanctions	`qa-nctc-2983128-abdul-samad-achekzai`	2023-07-15
`Person:birthDate`	1970		mc_fund_freezes	`mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae`	2024-12-13
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:birthDate`	1970		id_dttot	`id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92`	2026-02-04
`Person:birthDate`	1970		ua_sfms_blacklist	`ua-sfms-1161`	2023-04-20
`Person:birthDate`	1970		gb_fcdo_sanctions	`gb-fcdo-afg0126`	2026-01-08
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-12556`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-13099`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-7027`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-3611-47`	2023-04-20
`Person:birthDate`	1970		md_terror_sanctions	`md-terr-ad3c15d793ee164f193afb44662d95cf8a806387`	2024-10-12
`Person:birthDate`	1970		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2023-07-15
`Person:birthPlace`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae`	2024-12-13
`Person:birthPlace`	Afghanistan	jpn	jp_mof_sanctions	`ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e`	2023-04-20
`Person:birthPlace`	Afganistan	ind	id_dttot	`id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92`	2026-01-28
`Person:birthPlace`	Afghanistan		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0126`	2026-01-08
`Person:birthPlace`	Afghanistan		ua_sfms_blacklist	`ua-sfms-1161`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2025-11-06
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3611-47`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2806`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-17792d3105f6ca760b648b379ead63244f65acc4`	2025-08-09
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7027`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3rldc`	2024-06-14
`Person:country`	af		eu_fsf	`eu-fsf-eu-3611-47`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-13099`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-d63595c451cad1f6ebb1a9da2462f629d3b31a92`	2026-02-04
`Person:country`	af		jp_mof_sanctions	`ja-mof-692bbc7f3fde2457f1ae350cf5c9afb029ddd41e`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-68b03bc57f3f93942fa2dbed138f8781d20dca7f`	2025-12-01
`Person:createdAt`	2012-03-06		ua_sfms_blacklist	`ua-sfms-1161`	2023-04-20
`Person:createdAt`	2012-03-02		za_fic_sanctions	`zafic-40-abdul-samad-achekzai`	2023-10-24
`Person:createdAt`	2012-03-02		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:createdAt`	2012-03-01		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2025-10-01
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2025-09-26
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rldc`	2024-06-14
`Person:createdAt`	2012-03-29		gb_hmt_sanctions	`gb-hmt-12556`	2024-10-14
`Person:createdAt`	2012-03-02		ar_repet	`arpet-personas-2983128`	2023-04-20
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rldd`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0126`	2024-05-09
`Person:firstName`	ABDUL SAMAD		un_sc_sanctions	`unsc-2983128`	2023-04-20
`Person:firstName`	ABDUL SAMAD		ua_sfms_blacklist	`ua-sfms-1161`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-13099`	2023-04-20
`Person:firstName`	Abdul Samad	eng	us_ofac_sdn	`ofac-13099`	2023-04-20
`Person:firstName`	ABDUL SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3rldc`	2024-06-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-12556`	2023-04-20
`Person:firstName`	عبد الصمد		qa_nctc_sanctions	`qa-nctc-2983128-abdul-samad-achekzai`	2023-04-20
`Person:firstName`	عبد الصمد اچکزی	ara	ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:firstName`	ABDUL SAMAD		qa_nctc_sanctions	`qa-nctc-2983128-abdul-samad-achekzai`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_hmt_sanctions	`gb-hmt-12556`	2023-04-20
`Person:firstName`	Abdul Samad		ch_seco_sanctions	`ch-seco-80055`	2025-05-15
`Person:firstName`	ABDUL SAMAD		ar_repet	`arpet-personas-2983128`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0126`	2024-05-09
`Person:firstName`	ABDUL SAMAD	pol	pl_finanse_sanctions	`unsc-2983128`	2023-10-19
`Person:firstName`	ABDUL SAMAD		tr_fcib	`unsc-2983128`	2024-09-05
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rldd`	2024-06-14
`Person:id`	5c34e5c983d356012b9892ccee372b2d36d1f758		za_fic_sanctions	`zafic-40-abdul-samad-achekzai`	2024-10-29
`Person:id`	96e0939b92517feedcc6e13e4aff5f4d4405f092		au_dfat_sanctions	`au-dfat-2524-abdul-samad-achekzai`	2025-11-06
`Person:id`	8d0a18168bd3447e23a72e87d5d26cfa1cd91306		be_fod_sanctions	`eu-fsf-eu-3611-47`	2025-05-16
`Person:id`	8d7fe4a2a6b4023c559bde82d07e2de9f447c1da		gb_fcdo_sanctions	`gb-fcdo-afg0126`	2026-01-09
`Person:id`	e1ce6b9811aa2a510fd1a3814f75b2bec50d56ed		gb_fcdo_sanctions	`gb-fcdo-afg0126`	2026-01-08
`Person:id`	dfba8931327f7216acf0c3fbdf201af8df5e8644		ch_seco_sanctions	`ch-seco-80055`	2026-01-06
`Person:id`	845850be88db4911af35178195b8f7eae2274e70		us_ofac_sdn	`ofac-13099`	2026-01-26
`Person:id`	8872d8082a4da0ffc0c0d4cd9a0f20353a758ae0		fr_tresor_gels_avoir	`fr-ga-2806`	2026-01-06
`Person:id`	768c5fee51b0eb10d87191502b9dde30ea586bc1		ua_sfms_blacklist	`ua-sfms-1161`	2025-09-04
`LegalEntity:id`	9b088060d08def7ff0ae5a4b04ed499bf4ec3b16		tw_shtc	`tw-shtc-e4dc1729ce3f32570077314cfbc370c4df1ff269`	2025-07-21
`Person:id`	df0d6b11e8a65c11fe8ae6cec9aa55419e7172e7		mc_fund_freezes	`mc-freezes-85c83a7db135a593e36b2a0d066e05ed3b6bceae`	2025-09-02
`Person:id`	9a5e5ae0e35d1a874b5afbd25f5326dafa718911		gb_hmt_sanctions	`gb-hmt-12556`	2026-01-28
`Person:id`	cbd27369cb576018413da0e0fdb90a431d767ab1		tr_fcib	`unsc-2983128`	2025-08-23
`Person:id`	aea6abc28fc0d7a5a09f3348c7a53413e2337fe1		gb_hmt_sanctions	`gb-hmt-12556`	2026-01-28

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