ABDUL SAMAD

ABDUL SAMAD is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 11 different aliases by which ABDUL SAMAD is known as:

Our sanctions database shows 1 Address for ABDUL SAMAD:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR3R83K

ID TYPE : SAM Number

ID NUMBER : S4MR3RLDD

ID TYPE : SAM Number

ID NUMBER : S4MR3R83M

ID TYPE : SAM Number

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ABDUL SAMAD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 2, 2010	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 22, 2011
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 3, 2012
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 22, 2011
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 2, 2012	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 2, 2010	active