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Weak Alias	ABDUL SAMAD
Profile Type	PERSON
Name	عبدالله صمد فاروقي FAROQUI, ABDULLAH SAMAD ABDULLAH SAMAD FAROQUI ABDULLAH SAMAD FAROQUI ABDULLAH SAMAD FARUQUI عبدالله صمد فاروق (عبدالصمد)
First Name	عبدالله صمد فاروقي ABDULLAH ABDULLAH SAMAD FARUQUI
Middle Name	SAMAD
Last Name	FAROQUI فاروق FAROQUI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971 1973
Birth-Place	NAHR-E SARAJ DISTRICT, HELMAND PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	HERAT PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-SCuCVEHM8gEkdQyvJGVH4L Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 25399 Country: United States Entity: NK-SCuCVEHM8gEkdQyvJGVH4L Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx