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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atif Yahya Ghouri · GHOURI, Atif Yahya | [sources] | |||
| Other name | Yahya Shoaib Ghauri | [sources] | |||
| Weak alias | Atif Ghauri · Qari Atif · Qari Ibrahim | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Atif · Yahya | [sources] | |||
| Last name | Ghauri · Ghouri | [sources] | |||
| Middle name | Shoaib · Yahya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Qaeda in the Indian Subcontinent (AQIS) Terrorism · Sanctioned entity | Leader or official of | - | - | |