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, PAK	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:address`	Quetta	eng	us_ofac_sdn	`ofac-23631`	2023-11-17
`Person:addressEntity`	`addr-b9d373e8c8204f7cfbc07fa5c91d5e512707825d`	eng	us_ofac_sdn	`ofac-23631`	2023-11-02
`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
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:birthDate`	1960	eng	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	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:firstName`	ABDUL SAMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:firstName`	Mullah Samad	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:id`	899fb52c480ed3d4e74808b77ea1a137699b70d2	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2025-04-02
`Person:id`	1a8f6e899984a27a827cc2155741830a1dd1cef6	eng	us_ofac_sdn	`ofac-23631`	2024-10-11
`Person:id`	409c2b5e8fc2c3af91516ac0867e9b7381019680		us_trade_csl	`ofac-23631`	2024-05-07
`Person:lastName`	Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:lastName`	SANI	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:middleName`	Samad	eng	us_ofac_sdn	`ofac-23631`	2024-10-11
`Person:name`	ABDUL SAMAD SANI	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:name`	Abdul Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:name`	SANI, Abdul Samad		us_trade_csl	`ofac-23631`	2024-05-07
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23631	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23631`	2025-05-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`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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