Search OpenSanctions

ARIF ALI DURRANI

Debarred entity · Export controlled

ARIF ALI DURRANI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARIF ALI DURRANI · Arif Durrani				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, 92301				[sources]
Last change	2025-10-01	Last processed	2025-12-18	First seen	2025-08-26

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

Source data IDs: trade-csl-d48dd8de60b14545a965b2b0420284b0 · us-bis-870bb61cc7aa31f033a70ab723201c493d960797 · us-bis-6-9-2007-arif-ali-durrani · trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk