Nex Systems
Person

Abdullah Samad Faroqui

Sanctioned entity

Born 1972,Afghanistan. Named in 3 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Nahr-e Saraj District, Helmand Province, Afghanistan

Birthdate (OFAC reliability: Reported): 1973

Birthdate (OFAC reliability: Reported): 1971

Birthdate (OFAC reliability: Reported): 1972

Sanctions and listings3

  • Listed
    23 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25399treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • TALIBAN
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States
  • TALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names6

Also known as5

SAMAD, AbdulAbdullah Samad Faruquiعبدالله صمد فاروق (عبدالصمد)عبدالله صمد فاروقيFAROQUI, Abdullah Samad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdul Samad

Addresses3

  • Herat Province

  • Herat Province Afghanistan

  • Herat, Afghanistan

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