Restricted-party evidence record

Amir Abdullah

Afghanistan

AMIR ABDULLAHAmir Abdullah Sahibامیر عبد الله

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Watch this entity for alerts

Get notified when Amir Abdullah's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty