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
`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	us_sam_exclusions	`usgsa-s4mr6hj32`	2024-06-14
`Person:name`	Abdul Samad Sani	eng	ext_us_ofac_press_releases	`NK-gbGn7W6GKinRjjuUDxKLEg`	2025-11-03