Person sanctions dossier

Abdul HADI

Abdul HADI is an individual listed under terrorism-related and narcotics trafficking and transnational crime sanctions. Abdul HADI is listed under terrorism-related and narcotics trafficking and transnational crime sanctions by OFAC and EU, first designated in 2004.

Abdul HADI is listed as person with 3 source listings across 2 authorities.

Programs: SDGT, SDNTK, TAQA.

Geography: Afghanistan, INDONESIA, Italy.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC
• Source listings: 3
• Official IDs: 3342, 13126, 8202
• Identifiers: EU Logical ID: 3342; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886