Statements: Abdul Samad Sani

Canonical ID: NK-gbGn7W6GKinRjjuUDxKLEg · 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
`Person:address`	Quetta	eng	us_ofac_sdn	`ofac-23631`	2023-11-17
`LegalEntity:address`	Quetta Pakistan		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:address`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2025-12-29
`Person:addressEntity`	`addr-8934c41adf5d8d997ab8837eee2d993a178fab21`		us_ofac_sdn	`ofac-23631`	2026-01-26
`LegalEntity:alias`	SANI, Mullah Samad		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:alias`	Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:alias`	Mullah Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`LegalEntity:alias`	SANI, Samad		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	Haji Nika Ishaqzai		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	Haji Nika		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	Haji Salani		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:birthDate`	1962		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:birthPlace`	Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-23631`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:firstName`	Mullah Samad	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:firstName`	ABDUL SAMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:firstName`	Samad	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:id`	1a3c44bcf7efb83f27656fa92a6bb62234480dc5		us_ofac_sdn	`ofac-23631`	2026-01-26
`Person:id`	c640af605765aa8b033494129230a2ed8d648315		us_sam_exclusions	`usgsa-s4mr6hj32`	2026-01-06
`Person:id`	409c2b5e8fc2c3af91516ac0867e9b7381019680		us_trade_csl	`ofac-23631`	2026-01-06
`Person:id`	0d447cb60b41602f541a0d1036b64a7ba60c1f2b		ext_us_ofac_press_releases	`ofac-pr-d5f2b34a1c2debf462faa47dff8fdef786e31f4c`	2026-01-06
`LegalEntity:id`	17783230f919e2d7a6a26f36cdc9d7e3913effec		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:lastName`	SANI	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:lastName`	Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:middleName`	Samad	eng	us_ofac_sdn	`ofac-23631`	2024-10-11
`LegalEntity:name`	SANI, Abdul Samad		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:name`	SANI, Abdul Samad		us_trade_csl	`ofac-23631`	2024-05-07
`Person:name`	Abdul Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:name`	Abdul Samad Sani	eng	ext_us_ofac_press_releases	`ofac-pr-d5f2b34a1c2debf462faa47dff8fdef786e31f4c`	2025-12-31
`Person:name`	ABDUL SAMAD SANI	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:nationality`	pk		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:nationality`	af		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23631`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0265		ext_us_ofac_press_releases	`ofac-pr-d5f2b34a1c2debf462faa47dff8fdef786e31f4c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23631		us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23631`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj32`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23631`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:uniqueEntityId`	RV16BN5TNS97	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2025-04-02
`Person:weakAlias`	Haji Nika	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:weakAlias`	Haji Salani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:weakAlias`	Haji Nika Ishaqzai	eng	us_ofac_sdn	`ofac-23631`	2023-04-20

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