Lists of sanctions
3.136.159.203
11.05.2025 05:19:56

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)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate

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: 11.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.