Amanullah AFRIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AFRIDI |
|---|---|
| First name/Name | Amanullah |
| Full name/Name | Amanullah AFRIDI |
| Type | Name |
| Last name/Name | MUFTI ILYAS |
|---|---|
| Full name/Name | MUFTI ILYAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ULLAH, Aman |
|---|---|
| Full name/Name | ULLAH, Aman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | URS |
|---|---|
| First name/Name | Amanullah |
| Full name/Name | Amanullah URS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUL, Muhammad Aman |
|---|---|
| Full name/Name | GUL, Muhammad Aman |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Pakistan |
|---|---|
| Region | Frontier Region Kohat |
| Full address | Frontier Region Kohat, Pakistan |
Birth data (8)
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Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 11.05.2025. 06:15
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