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Amanullah AFRIDI

Sanctioned entity

Amanullah AFRIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFRIDI, Amanullah · AMANULLAH AFRIDI · Amanullah AFRIDI				[sources]
Other name	AMAN ULLAH · AMANULLAH URS · Amanullah URS · MUHAMMAD AMAN GUL				[sources]
Weak alias	Aman ULLAH · MUFTI ILYAS · Muhammad Aman GUL				[sources]
Birth date	1968 · 1969 · 1970 · 1971 · 1972 · 3 more...				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	AMANULLAH · Amanullah				[sources]
Last name	AFRIDI · URS				[sources]
Address	FRONTIER REGION KOHAT, PAK · Frontier Region Kohat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Frontier Region Kohat	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r837 · ofac-12402

For experts: raw data explorer

Factsheet Data sources

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