SDN list · entry 23631
Sani Abdul Samad
Yes. Sani Abdul Samad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23631, added on January 25, 2018. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sani Abdul Samad | Primary name | strong |
| Sani Samad | A.K.A. | strong |
| Haji Nika | A.K.A. | weak alias |
| Haji Nika Ishaqzai | A.K.A. | weak alias |
| Haji Salani | A.K.A. | weak alias |
| Sani Mullah Samad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1960 to December 31, 1962 |
|---|---|
| Place of birth | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan |
| Nationality | AfghanistanPakistan |
| Address | Quetta, Pakistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)