Statements: Wahid Ullah Durrani

Canonical ID: NK-UongVQgYpuMr4kWqyrsJG2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pakistan		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`Person:alias`	W.K. Durrani	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:alias`	Wahid Ullah K. Durrani	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`LegalEntity:alias`	DURRANI, W.K.		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`LegalEntity:alias`	DURRANI, Wahid Ullah K.		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`Person:birthDate`	1969-04-12	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:country`	pk	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`Person:firstName`	W.K.	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:firstName`	WAHID ULLAH K.	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:firstName`	Wahid Ullah	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:firstName`	W.K.	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:firstName`	WAHID ULLAH	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`Person:firstName`	Wahid	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:id`	00f77a64099c28a2251861485aca8244b20ca616	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2025-07-23
`Person:id`	8d84d9bfa7487cceb0af806d5d01b308d82e0fff		us_trade_csl	`ofac-51305`	2024-10-17
`LegalEntity:id`	2c5c7cee10c7a22df3825a7528782a2a6a876fb4		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`Person:id`	91dc9d67baa7283250b1943a5aba519fbbad9ee2	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2025-07-23
`Person:id`	ad8e754e4696ddc07e3c9fc1a89fc959c4e9b3b7	eng	us_ofac_sdn	`ofac-51305`	2025-06-02
`Person:id`	1e8da15945f94a306c69ce904f83ec07cd45811c	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2025-07-23
`Person:lastName`	DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`Person:lastName`	Durrani	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:lastName`	DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:lastName`	DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:middleName`	K.	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:middleName`	Ullah	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:name`	WAHID ULLAH K. DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:name`	Wahid Ullah Durrani	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:name`	DURRANI, Wahid Ullah		us_trade_csl	`ofac-51305`	2024-10-17
`Person:name`	W.K. DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:name`	WAHID ULLAH DURRANI	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`LegalEntity:name`	DURRANI, Wahid Ullah		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:notes`	(also W.K. DURRANI, WAHID ULLAH K. DURRANI)	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2025-07-23
`Person:notes`	(also WAHID ULLAH DURRANI)	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2025-07-23
`Person:notes`	(also WAHID ULLAH DURRANI)	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51305`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51305	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-51305`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3f12298bb716dfad86fcb1d577ebde53549c2c10`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51305`	2024-10-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-11-01
`Person:uniqueEntityId`	G324Y63BXVM5	eng	us_sam_exclusions	`usgsa-s4mrtxtp9`	2024-12-03
`Person:uniqueEntityId`	VH58MW1GM158	eng	us_sam_exclusions	`usgsa-s4mrtx96d`	2024-12-03
`Person:uniqueEntityId`	G31GU4NTJ4E5	eng	us_sam_exclusions	`usgsa-s4mrtxtp8`	2024-12-03

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