Complete information from AML platform and internal systems
DOB 1972; POB Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
{
"entityID": "12128",
"sdnName": "ABDULLAH, Amir",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "DOB 1972; POB Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
"match": 0.85432,
"matchedName": "ABDULLAH, Amir",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2025-11-02T13:27:24.567931",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}