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	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:topics`	sanction	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