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AMANULLAH URS

Export controlled · Sanctioned entity

AMANULLAH URS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFRIDI, Amanullah · AMANULLAH URS · Amanullah AFRIDI · MUHAMMAD AMAN GUL				[sources]
Alias	Amanullah URS · GUL, Muhammad Aman · ULLAH, Aman · URS, Amanullah				[sources]
Weak alias	Aman ULLAH · MUFTI ILYAS · Muhammad Aman GUL				[sources]
Birth date	1968 · 1969 · 1970 · 1971 · 1972 · 3 more...				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	AMAN · Amanullah · MUHAMMAD AMAN				[sources]
Last name	AFRIDI · GUL · ULLAH · URS				[sources]
Unique Entity ID	`XHQTTKUXGG75`				[sources]
Address	FRONTIER REGION KOHAT, PAK · Frontier Region Kohat · Frontier Region Kohat Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also AMANULLAH AFRIDI, AMANULLAH URS, MUHAMMAD AMAN GUL)

— US SAM Procurement Exclusions, 2025-07-23

(also AMANULLAH AFRIDI, AMAN ULLAH, MUHAMMAD AMAN GUL)

— US SAM Procurement Exclusions, 2025-07-23

(also AMANULLAH AFRIDI, AMAN ULLAH, AMANULLAH URS)

— US SAM Procurement Exclusions, 2025-07-23

(also AMAN ULLAH, AMANULLAH URS, MUHAMMAD AMAN GUL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Frontier Region Kohat	Pakistan

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

Source data IDs: ofac-12402 · usgsa-s4mr3r838 · usgsa-s4mr3r837 · tw-shtc-efcae922bf877a0202a350ee9745cbfcf8be241b · usgsa-s4mr3r83b · usgsa-s4mr3r839 · tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5

For experts: raw data explorer

Factsheet Descriptions Data sources

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