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Amir ABDULLAH

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Afghanistan
Identifiers
ofac_uid: 12128
Recorded programmes

AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, SDGT, Taliban

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
12
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Amir ABDULLAHAMIR ABDULLAHAMIR ABDULLAHAmir Abdullah Sahibامیر عبد اللهCharter of the United…Karachi, PakistanAmir AbdullahAmir AbdullahAmir Abdullah SahibAFGKarachi, PAKISTANAmir ABDULLAHAmir ABDULLAHAmir ABDULLAH SAHIBSDGTAmir ABDULLAHAmir ABDULLAHAmir Abdullah SAHIBAfghanistanKarachi, PakistanAMIR ABDULLAHAMIR ABDULLAHامیر عبد اللهAmir Abdullah SahibTalibanKarachi, Pakistan
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11912026-07-23Unknown source ↗
EU · 57932026-09-22European Commission ↗
OFAC · 121282026-09-30U.S. Treasury OFAC ↗
UK · 11205—UK OFSI ↗
UN · 29135512026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1191

list version published 2026-07-23
Recorded nameKind
AMIR ABDULLAHPrimary name
Amir Abdullah SahibAlias
امیر عبد اللهOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • Karachi, Pakistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1972",
    "Place of Birth: Paktika Province, Afghanistan",
    "Additional Information: TAi.145 Designation: Former Kandahar Province Deputy Taliban Governor. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan/Pakistan border area",
    "Listing Information: Listed on 19 July 2010 (amended on 29 Nov. 2011)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46059",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 5793

list version published 2026-09-22
Recorded nameKind
Amir AbdullahPrimary name
Amir Abdullah SahibAlias
Programmes

AFG

Addresses recorded
  • Karachi, PAKISTAN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Karachi, PAKISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

OFAC · entry 12128

list version published 2026-09-30
Recorded nameKind
Amir ABDULLAHPrimary name
Amir ABDULLAH SAHIBAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 11205

list version published —
Recorded nameKind
Amir ABDULLAHPrimary name
Amir Abdullah SAHIBWeak alias
Programmes

Afghanistan

Addresses recorded
  • Karachi, Pakistan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 2913551

list version published 2026-09-29
Recorded nameKind
AMIR ABDULLAHPrimary name
امیر عبد اللهAlias
Amir Abdullah SahibWeak alias
Programmes

Taliban

Addresses recorded
  • Karachi, Pakistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Amir ABDULLAH — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com