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Listed on sanctions / export-control lists
AFRIDI, Amanullah
US OFAC
Individual · 1 listing(s)
AFRIDI, Amanullah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-12-02 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2010-12-02 |
| Date of birth | 1973; 1968; 1969; 1970; 1971; 1972; 1974; 1975 |
| Nationality | Pakistan |
| Aliases | URS, Amanullah |
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