Nex Systems
Person

Abdul Samad Sani

Sanctioned entity

Afghanistan. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1960-01-01 to 1960-12-31; end 1962-01-01 to 1962-12-31

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 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 23631treasury.govofac.treasury.gov

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Other names8

Also known as5

SANI, Mullah SamadMullah Samad SaniSANI, SamadSamad SaniSANI, Abdul Samad

Weak aliases3

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

Haji NikaHaji SalaniHaji Nika Ishaqzai

Addresses2

  • Quetta

  • Quetta Pakistan

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