Search OpenSanctions

AFRIDI, Amanullah

Sanctioned entity

AFRIDI, Amanullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFRIDI, Amanullah · Amanullah AFRIDI				[sources]
Other name	Amanullah URS				[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	Amanullah				[sources]
Last name	AFRIDI · URS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12402

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk