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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atif Yahya Ghouri · GHOURI, Atif Yahya | [sources] | |||
| Other name | GHAURI, Atif · GHAURI, Yahya Shoaib · Qari Atif · Qari Ibrahim · Yahya Shoaib Ghauri | [sources] | |||
| Weak alias | Atif Ghauri · Qari Atif · Qari Ibrahim | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Atif · Yahya | [sources] | |||
| Last name | Ghauri · Ghouri | [sources] | |||
| Middle name | Shoaib · Yahya | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-40077 · tw-shtc-3d81eabab801cc41bc77ae3132fb6bfe7ddb4072 · tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Qa'ida in the Indian Subcontinent Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |