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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DURRANI, Wahid Ullah · W.K. DURRANI · WAHID ULLAH K. DURRANI · Wahid Ullah Durrani | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtx96d · usgsa-s4mrtxtp8 · ofac-pr-cff6708ee33adf7267cf90c2f198a5e0c5bdd52c · tw-shtc-9969a9395a778033d673d7bf1f2226a22f58ab93 · usgsa-s4mrtxtp9 · ofac-51305 · tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |