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Wahid Ullah Durrani

Export controlled · Sanctioned entity
TypePerson[sources]
NameDURRANI, Wahid Ullah · W.K. DURRANI · WAHID ULLAH K. DURRANI · Wahid Ullah Durrani[sources]
Other nameDURRANI, W.K. · DURRANI, Wahid Ullah K. · W.K. Durrani · Wahid Ullah K. Durrani[sources]
Birth date[sources]
Place of birthPakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameW.K. · WAHID ULLAH K. · Wahid · Wahid Ullah[sources]
Last nameDurrani[sources]
Middle nameK. · Ullah[sources]
Unique Entity IDG31GU4NTJ4E5 · G324Y63BXVM5 · VH58MW1GM158[sources]
AddressPakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WAHID ULLAH DURRANI)

US SAM Procurement Exclusions,

(also W.K. DURRANI, WAHID ULLAH K. DURRANI)

US SAM Procurement Exclusions,

(also WAHID ULLAH DURRANI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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


Source data IDs: tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10 · tw-shtc-9969a9395a778033d673d7bf1f2226a22f58ab93 · ofac-51305 · usgsa-s4mrtx96d · usgsa-s4mrtxtp9 · usgsa-s4mrtxtp8

For experts: raw data explorer