Lists of sanctions
3.15.34.208
18.10.2024 06:16:50

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 PK

Addresses (1)

Country PK
Full address Pakistan

Birth data (2)

Birthdate
Place Pakistan
Country PK

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: 18.10.2024. 05:15
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