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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFRIDI, Amanullah · AMAN ULLAH · AMANULLAH URS · Amanullah AFRIDI · MUHAMMAD AMAN GUL | [sources] | |||
| Other name | Amanullah URS · GUL, Muhammad Aman · MUFTI ILYAS · ULLAH, Aman · URS, Amanullah | [sources] | |||
| Weak alias | Aman ULLAH · MUFTI ILYAS · Muhammad Aman GUL | [sources] | |||
| Birth date | · · · · · | [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 | Last processed | First seen | |||
(also AMANULLAH AFRIDI, AMAN ULLAH, AMANULLAH URS)
(also AMAN ULLAH, AMANULLAH URS, MUHAMMAD AMAN GUL)
(also AMANULLAH AFRIDI, AMANULLAH URS, MUHAMMAD AMAN GUL)
(also AMANULLAH AFRIDI, AMAN ULLAH, MUHAMMAD AMAN GUL)
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
usgsa-s4mr3r837 · ofac-12402 · usgsa-s4mr3r83b · tw-shtc-69401fe3985b4a286b680ff67309b70aa1924ff5 · tw-shtc-efcae922bf877a0202a350ee9745cbfcf8be241b · usgsa-s4mr3r838 · usgsa-s4mr3r839For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Frontier Region Kohat | Pakistan | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |