Statements: أمير عبد الله

Canonical ID: NK-mqkkuNNxz989PF8wWtuoAs · 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`	Karachi, Pakistan		ua_sfms_blacklist	`ua-sfms-173`	2023-10-30
`Person:address`	Karachi, Pakistan	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2024-11-28
`Person:address`	Karachi, PAKISTAN		eu_fsf	`eu-fsf-eu-2291-0`	2024-11-28
`Person:address`	Karachi Pakistan		za_fic_sanctions	`zafic-35-amir-abdullah`	2024-10-29
`Person:address`	Karachi, PAKISTAN		eu_travel_bans	`eu-tb-logical-5793`	2024-11-28
`Person:address`	Karachi, Pakistan	ind	id_dttot	`id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d`	2024-10-12
`Person:address`	Karachi, Pakistan		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2024-11-28
`Person:address`	Karachi, Pakistan		ar_repet	`arpet-personas-2913551`	2024-11-29
`Person:address`	Karachi, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2291-0`	2024-11-28
`Person:address`	Karachi, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:address`	Karachi, Pakistan		un_sc_sanctions	`unsc-2913551`	2024-11-28
`Person:address`	Karachi, Pakistan		ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`Person:address`	Karachi	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2024-05-29
`Person:address`	Karachi	eng	gb_hmt_sanctions	`gb-hmt-11205`	2024-11-28
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-8ae3ed716ccdd85e68e95ef828814208b75b3818`	2025-07-21
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		eu_travel_bans	`eu-tb-logical-5793`	2023-11-02
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		be_fod_sanctions	`eu-fsf-eu-2291-0`	2023-11-02
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		ar_repet	`arpet-personas-2913551`	2023-11-03
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		eu_fsf	`eu-fsf-eu-2291-0`	2023-11-02
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2023-11-05
`Person:addressEntity`	`addr-8519640a1cdab64142c19df7a413600263bececa`	eng	gb_hmt_sanctions	`gb-hmt-11205`	2023-04-20
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		un_sc_sanctions	`unsc-2913551`	2023-11-02
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2023-11-02
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`LegalEntity:alias`	ABDULLAH SAHIB, Amir		tw_shtc	`tw-shtc-2181aaa26f6ea21e0d1fe9b1931ad2159a49207a`	2025-08-09
`Person:alias`	امیر عبد الله	eng	gb_hmt_sanctions	`gb-hmt-11205`	2023-04-20
`Person:alias`	Amir Abdullah Sahib	fra	mc_fund_freezes	`mc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf`	2024-08-14
`Person:alias`	Amir Abdullah Sahib		qa_nctc_sanctions	`qa-nctc-2913551-amir-abdullah`	2023-04-20
`LegalEntity:alias`	Amir Abdullah Sahib		tw_shtc	`tw-shtc-8ae3ed716ccdd85e68e95ef828814208b75b3818`	2025-07-21
`Person:alias`	Amir Abdullah Sahib		za_fic_sanctions	`zafic-35-amir-abdullah`	2024-10-29
`Person:alias`	AMIR ABDULLAH SAHIB	ind	id_dttot	`id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d`	2024-10-12
`Person:alias`	Amir ABDULLAH SAHIB	eng	us_ofac_sdn	`ofac-12128`	2023-04-20
`Person:alias`	امیر عبد الله		ar_repet	`arpet-personas-2913551`	2023-04-20
`Person:alias`	امیر عبد الله		un_sc_sanctions	`unsc-2913551`	2023-04-20
`Person:alias`	Amir Abdullah SAHIB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:alias`	Amir Abdullah Sahib	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2023-04-20
`Person:alias`	امیر عبد الله Abdullah	ara	ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`Person:alias`	Amir Abdullah Sahib		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2023-11-05
`Person:alias`	امیر عبد الله		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2022-04-27
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-11205`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`Person:birthDate`	1972		ua_sfms_blacklist	`ua-sfms-173`	2023-07-15
`Person:birthDate`	1972	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-12128`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-2291-0`	2023-04-20
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-11205`	2023-04-20
`Person:birthDate`	1972	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2025-08-05
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5793`	2023-04-20
`Person:birthDate`	1972		qa_nctc_sanctions	`qa-nctc-2913551-amir-abdullah`	2023-07-15
`Person:birthDate`	1972	fra	mc_fund_freezes	`mc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf`	2024-08-14
`Person:birthDate`	1972	ind	id_dttot	`id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d`	2024-10-12
`Person:birthDate`	1972		md_terror_sanctions	`md-terr-8badf110c2c24c36f84b0d793ae749f2942372ac`	2024-10-12
`Person:birthDate`	1972	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2023-04-20
`Person:birthDate`	1972		ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2023-07-15
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-2291-0`	2023-04-20
`Person:birthDate`	1972		un_sc_sanctions	`unsc-2913551`	2023-04-20
`Person:birthPlace`	Paktika Province, Afghanistan		za_fic_sanctions	`zafic-35-amir-abdullah`	2023-04-20
`Person:birthPlace`	Paktika Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2291-0`	2023-07-27
`Person:birthPlace`	Paktika Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-173`	2023-04-20
`Person:birthPlace`	Paktika Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5793`	2023-07-27
`Person:birthPlace`	Paktika Province, Afghanistan	eng	us_ofac_sdn	`ofac-12128`	2023-04-20
`Person:birthPlace`	Province de Paktika	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2023-04-20
`Person:birthPlace`	Paktika, Afganistan	ind	id_dttot	`id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d`	2024-10-12
`Person:birthPlace`	Paktika Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2291-0`	2023-07-26
`Person:birthPlace`	Province de Paktika : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-b7d62f68c8d2aaba5f4a5299277e1ec85600ccaf`	2024-08-14
`Person:birthPlace`	Paktika Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:birthPlace`	Paktika Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:birthPlace`	Paktika Province, Afghanistan		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2023-04-20
`Person:birthPlace`	Paktika Province	eng	gb_hmt_sanctions	`gb-hmt-11205`	2025-01-15
`Person:birthPlace`	Paktika Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2023-04-20
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2025-11-06
`Person:country`	af		eu_fsf	`eu-fsf-eu-2291-0`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2291-0`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5793`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-5793`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-17de66a36f6cf54c9462a558976b673fcb61c22d`	2024-10-12
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2876`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2291-0`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8ae3ed716ccdd85e68e95ef828814208b75b3818`	2025-07-21
`Person:country`	af		un_sc_sanctions	`unsc-2913551`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2913551`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-2291-0`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-11205`	2023-04-20
`Person:country`	pk		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2023-04-20
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0113`	2024-05-09
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2023-04-20
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-bab27c3b18ff99302000766d7f6acd341ea138e1`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-79890`	2025-05-15
`Person:country`	pk		ar_repet	`arpet-personas-2913551`	2023-04-20
`Person:createdAt`	2010-07-20		za_fic_sanctions	`zafic-35-amir-abdullah`	2023-10-24
`Person:createdAt`	2011-12-06		ua_sfms_blacklist	`ua-sfms-173`	2023-04-20
`Person:createdAt`	2010-07-22	eng	us_sam_exclusions	`usgsa-s4mr3r6yw`	2024-06-14
`Person:createdAt`	2010-07-30	eng	gb_hmt_sanctions	`gb-hmt-11205`	2024-10-14
`Person:createdAt`	2010-07-20		un_sc_sanctions	`unsc-2913551`	2023-04-20
`Person:createdAt`	2014-12-15		au_dfat_sanctions	`au-dfat-1191-amir-abdullah`	2025-09-26
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-2913551`	2024-11-02
`Person:createdAt`	2010-07-20		ar_repet	`arpet-personas-2913551`	2023-04-20
`Person:createdAt`	2010-07-22	eng	us_sam_exclusions	`usgsa-s4mr3r6yx`	2024-06-14

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