Atif Yahya GHOURI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) |
| Date of publication | 30.11.2022 |
Names (5)
| Last name/Name | GHOURI |
|---|---|
| First name/Name | Atif Yahya |
| Full name/Name | Atif Yahya GHOURI |
| Type | Name |
| Last name/Name | GHAURI |
|---|---|
| First name/Name | Yahya Shoaib |
| Full name/Name | Yahya Shoaib GHAURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAURI, Atif |
|---|---|
| Full name/Name | GHAURI, Atif |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Qari Atif |
|---|---|
| Full name/Name | Qari Atif |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Qari Ibrahim |
|---|---|
| Full name/Name | Qari Ibrahim |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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