Base
Individual1 sanctions listPakistan

Abdul Sami

First seen Nov 19, 2025 · Last confirmed Oct 25, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Abdul Sami
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-5wbxMHJgy8RPwNYQ6VnDWH
First Seen
Nov 19, 2025
Last Confirmed On List
Oct 25, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • pk_proscribed_persons

Programs & Topics

wantedcrime.terror

Addresses

BAGH, AJ&K

Identification Numbers

TypeNumber
ID Number8210226097825

Related Entities (10)

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pk_proscribed_persons
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pk_proscribed_persons
Abdul WajidIndividual
pk_proscribed_persons
Muhammad KhalilIndividual
pk_proscribed_persons
Haji Asad Khan Zarkari MOHAMMADHASNIIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons
Mohiuddin Aurangzeb AlamgirIndividual
pk_proscribed_personsin_mha_banned
Abdul Majeed NOOR MUHAMMADIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons
NAJIBULLAH MUHAMMAD JUMAIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
AyeshaIndividual
pk_proscribed_persons
Abdur REHMANIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.