Lists › OFAC SDN › ofac_sdn-12402
Amanullah AFRIDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12402.
Programs
Names and aliases
| Amanullah AFRIDI | primary |
| MUFTI ILYAS | alias (weak) |
| ULLAH, Aman | alias (weak) |
| Amanullah URS | alias (strong) |
| GUL, Muhammad Aman | alias (weak) |
Details
| Countries |  Pakistan |
| Birth dates | 1968, 1969, 1970, 1971, 1972, 1973, 1974, 1975 |
| Addresses | Frontier Region Kohat Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.