Individual · 1 listing(s)
SANI, Abdul Samad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2018-01-25 |
| Date of birth | 1960 to 1962 |
| Place of birth | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan |
| Nationality | Afghanistan; Pakistan |
| Aliases | Haji Nika; Haji Nika Ishaqzai; Haji Salani |
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