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Sani Abdul Samad

Sanctioned
Haji Nika
Type
person
Subtype
Country
Pakistan
Date of birth
1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23631
Asset freeze
2018-01-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji SalaniWeak alias
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sani SamadAlias
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sani Mullah SamadAlias
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sani Abdul SamadPrimary name
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Nika IshaqzaiWeak alias
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji NikaWeak alias
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23631OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    e98458f174826ce96d7095b1a0f8c891754e1999f038a9f6bcfe69ade36b8199
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Band-e-Temor, Maiwand District, Kandahar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    23631
    SHA-256
    89627b7d834ca23537db6b8901a60725b8203a8d2bc0054374fd3c502b96ad3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)