2 SapherCheck records found for Person Urs
1. Amanullah AFRIDI
2. Sanction Caption: Reciprocal
2. AMANULLAH URS
| 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 |
| 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 |
| 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 |