Wahid Ullah DURRANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 17.10.2024 |
Names (3)
| Last name/Name | DURRANI |
|---|---|
| First name/Name | Wahid Ullah |
| Full name/Name | Wahid Ullah DURRANI |
| Type | Name |
| Last name/Name | DURRANI |
|---|---|
| First name/Name | W.K. |
| Full name/Name | W.K. DURRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DURRANI |
|---|---|
| First name/Name | Wahid Ullah K. |
| Full name/Name | Wahid Ullah K. DURRANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (2)
| 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: 07.05.2025. 12:16
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