Haji Abdullah Barakzai Ansari

Sanctioned

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Last update: 05/06/2026

Name: Haji Abdullah Barakzai Ansari

Birth: 1962

Nationality: AFG

Person type: label.person_type.P

Other names: Haji Abdullah Barakzai Ansari, Haji Abdullah Ansari, Haji Abdullah Barakzai

Aliases: Ansari, Barakzai

Identifiers: Array

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Haji Abdullah Barakzai Ansari have any sanctions?

Yes, Haji Abdullah Barakzai Ansari is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Abdullah Barakzai Ansari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Abdullah Barakzai Ansari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.