Lists of sanctions
3.237.37.4
27.01.2023 03:10:40

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 Qari Atif
Full name/Name Qari Atif
Type Alias
Quality Weak
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 Ibrahim
Full name/Name Qari Ibrahim
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (4)

Place Pakistan
Country Pakistan
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: 27.01.2023. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.