Person
Screen this subjectAbdul Saboor
Sanctioned entityBorn 1986. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Mar 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 19599treasury.govofac.treasury.gov
Other names4
Also known as3
NASRATYAR, Abdul SaboorAbdul Saboor NasratyarSABOOR, Abdul
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Engineer Saboor
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.