Statements: Atif Yahya Ghouri

Canonical ID: NK-kX8V4JmL7WuWMzEVmfm54S · 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`	Afghanistan		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`LegalEntity:alias`	GHAURI, Yahya Shoaib		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:alias`	Yahya Shoaib Ghauri	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`LegalEntity:alias`	Qari Atif		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`LegalEntity:alias`	GHAURI, Atif		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`LegalEntity:alias`	Qari Ibrahim		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:birthDate`	1983	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:country`	af	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:firstName`	Atif	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`LegalEntity:id`	6dcb958922175f892b7269fb455ffc6398cefab4		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:id`	29eb450889fde5d9ec368d8a17f30e40903d28c4	eng	us_ofac_sdn	`ofac-40077`	2025-06-02
`Person:id`	27e0e8e840a1d796f9f4ad63974ff8d01ba81e6f		us_trade_csl	`ofac-40077`	2024-05-07
`Person:lastName`	Ghouri	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:lastName`	Ghauri	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:middleName`	Yahya	eng	us_ofac_sdn	`ofac-40077`	2024-10-11
`Person:middleName`	Shoaib	eng	us_ofac_sdn	`ofac-40077`	2024-10-11
`Person:name`	Atif Yahya Ghouri	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`LegalEntity:name`	GHOURI, Atif Yahya		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:name`	GHOURI, Atif Yahya		us_trade_csl	`ofac-40077`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-40077`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40077	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d232dd90fc01c3502b2243a9abd1d4bc6c2f6179`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-40077`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:weakAlias`	Atif Ghauri	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:weakAlias`	Qari Atif	eng	us_ofac_sdn	`ofac-40077`	2023-04-20
`Person:weakAlias`	Qari Ibrahim	eng	us_ofac_sdn	`ofac-40077`	2023-04-20

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