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4 SapherCheck records found for Person Aman ullah

1. Amanullah AFRIDI

Alias	MUHAMMAD AMAN GUL AMAN ULLAH AMANULLAH URS AMANULLAH URS
Weak Alias	MUFTI ILYAS MUHAMMAD AMAN GUL AMAN ULLAH
Profile Type	PERSON
Name	AMANULLAH AFRIDI AFRIDI, AMANULLAH AMANULLAH AFRIDI
First Name	AMANULLAH AMANULLAH
Last Name	URS AFRIDI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1972 1969 1974 1973 1975 1971 1968 1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FRONTIER REGION KOHAT FRONTIER REGION KOHAT, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12402

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12402 Country: United States Entity: NK-WUNxgGhQyMZPpAbSHpR9ec Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R837 Listing Date: 2010-12-02 Country: United States Entity: NK-WUNxgGhQyMZPpAbSHpR9ec Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Amanullah Khan

Alias	SOLOMON YOUSEF AMANULLAH J. KHAN ARMAND KHAN JULIE AU CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION JOSEPH SULMAN ANTHONY FERNANDEZ UNITED TECHNOLOGIES COMPANY LLC JOUSUF SOLOMON AMANULLA KHAN SOLOMON JOUSUF AMAN KHAN AMAN ULLAH KHAN GEORGE PAAL YOUSUF SOLOMON JOSEPH SALMON GERALD JOUSUF ROBERT JOSEPH AMANULLAH KAHN STEVEN JOSEPH
Profile Type	PERSON
Name	KHAN, AMANULLAH AMANULLAH KHAN AMAN KHAN AMANULLAH J. KHAN
First Name	AMANULLAH AMAN
Middle Name	J.
Last Name	KHAN
Country	UNITED STATES
Birth Date	1949-02
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-10-16
Datasets	US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BREA, CA 92821, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

2. Sanction Caption: Statutory debarme...

Sanction Caption	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets	US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen	2023-10-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate of Defense Trade Controls Sanction Description Federal register notice: 83 FR 18112 Listing Date: 2018-04-25 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR3NXP4 Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR3N5QP Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. AMANULLAH URS

Alias	MUHAMMAD AMAN GUL AMANULLAH AFRIDI AMAN ULLAH
Profile Type	PERSON
Name	AMANULLAH URS
First Name	AMANULLAH
Last Name	URS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R839 Listing Date: 2010-12-02 Country: United States Entity: usgsa-s4mr3r839 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MUHAMMAD AMAN GUL

Alias	AMANULLAH AFRIDI AMAN ULLAH AMANULLAH URS
Profile Type	PERSON
Name	MUHAMMAD AMAN GUL
First Name	MUHAMMAD AMAN
Last Name	GUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R83B Listing Date: 2010-12-02 Country: United States Entity: usgsa-s4mr3r83b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view