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AFRIDI, Amanullah

No active sanctions found

Identity

Type
person
Nationality
['PK']
Date of birth
['1968', '1969', '1970', '1971', '1972', '1973', '1974', '1975']
Place of birth
[]

Also known as

Aliases
Aman' · Amanullah' · 'GUL · ['MUFTI ILYAS' · Muhammad Aman'] · 'ULLAH · 'URS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.