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Individual22 sanctions listsPakistanAfghanistan

Amir ABDULLAH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Amir ABDULLAH
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-mqkkuNNxz989PF8wWtuoAs
Date of Birth
Jan 1, 1972
Place of Birth
Paktika, Afganistan
Position
Former Kandahar Province Deputy Taliban Governor （カンダハール州前副知事）
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Amir ABDULLAH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Karachi Pakistan; Karachi; Karachi, Pakistan; Karachi, PAKISTAN

Aliases (13)

Also Known As
Amir Abdullah
ABDULLAH, Amir
Amir Abdullah Sahib
AMIR ABDULLAH
אמיר עבד אללה
アミール・アブドゥッラー
أمير عبد الله
Amir Abdullah SAHIB
امیر عبد الله Abdullah
امیر عبد الله
アミール・アブドゥッラー・サヒーブ
ABDULLAH SAHIB, Amir
Amir ABDULLAH SAHIB

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-KAHLUT, Hudhayfa Samir 'AbdallahCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.