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:alias`	Mullah Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`Person:alias`	Samad Sani	eng	us_ofac_sdn	`ofac-23631`	2023-04-20
`LegalEntity:alias`	Haji Salani		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	SANI, Samad		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	SANI, Mullah Samad		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	Haji Nika		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`LegalEntity:alias`	Haji Nika Ishaqzai		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09