SANI, Abdul Samad SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: TALIBAN)

Programs

SDGT

Key facts

CSL entity number: 23631
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 5

Aliases / AKAs

SANI, Samad
Haji Nika
Haji Nika Ishaqzai
Haji Salani
SANI, Mullah Samad

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