Lists › OFAC SDN › ofac_sdn-40077
Atif Yahya GHOURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40077.
Programs
Names and aliases
| Atif Yahya GHOURI | primary |
| Yahya Shoaib GHAURI | alias (strong) |
| GHAURI, Atif | alias (weak) |
| Qari Atif | alias (weak) |
| Qari Ibrahim | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1981, 1982, 1983 |
| Birth places | Pakistan |
| Addresses | Afghanistan |
Remarks (as published)
(Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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.