Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DURRANI, Wahid Ullah · W.K. DURRANI · WAHID ULLAH K. DURRANI · Wahid Ullah Durrani | [sources] | |||
Other name | DURRANI, W.K. · DURRANI, Wahid Ullah K. · W.K. Durrani · Wahid Ullah K. Durrani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | W.K. · WAHID ULLAH K. · Wahid · Wahid Ullah | [sources] | |||
Last name | Durrani | [sources] | |||
Middle name | K. · Ullah | [sources] | |||
Unique Entity ID | G31GU4NTJ4E5 · G324Y63BXVM5 · VH58MW1GM158 | [sources] | |||
Address | Pakistan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also WAHID ULLAH DURRANI)
(also W.K. DURRANI, WAHID ULLAH K. DURRANI)
(also WAHID ULLAH DURRANI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10
· tw-shtc-9969a9395a778033d673d7bf1f2226a22f58ab93
· ofac-51305
· usgsa-s4mrtx96d
· usgsa-s4mrtxtp9
· usgsa-s4mrtxtp8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |