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Alias	SAMAD SANI MULLAH SAMAD SANI
Weak Alias	HAJI NIKA HAJI SALANI HAJI NIKA ISHAQZAI
Profile Type	PERSON
Name	ABDUL SAMAD SANI ABDUL SAMAD SANI SANI, ABDUL SAMAD
First Name	ABDUL MULLAH SAMAD SAMAD ABDUL SAMAD
Middle Name	SAMAD
Last Name	SANI SANI
Country	PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1960 1962
Birth-Place	BAND-E-TEMOR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	QUETTA QUETTA, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23631

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23631 Country: United States Entity: NK-gbGn7W6GKinRjjuUDxKLEg Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ32 Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: NK-gbGn7W6GKinRjjuUDxKLEg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view