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Wahid Ullah Durrani

Sanctioned entity
TypePerson[sources]
NameDURRANI, Wahid Ullah · W.K. DURRANI · WAHID ULLAH DURRANI · WAHID ULLAH K. DURRANI · Wahid Ullah Durrani[sources]
Other nameW.K. DURRANI · W.K. Durrani · WAHID ULLAH DURRANI · WAHID ULLAH K. DURRANI · Wahid Ullah K. Durrani[sources]
Birth date[sources]
Place of birthPakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameW.K. · WAHID ULLAH · WAHID ULLAH K. · Wahid · Wahid Ullah[sources]
Last nameDURRANI · Durrani[sources]
Middle nameK. · Ullah[sources]
Unique Entity IDG31GU4NTJ4E5 · G324Y63BXVM5 · VH58MW1GM158[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,367

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,148

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Source data IDs: usgsa-s4mrtxtp9 · usgsa-s4mrtxtp8 · ofac-51305 · usgsa-s4mrtx96d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting