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Wahid Ullah Durrani

Sanctioned entity

Wahid Ullah Durrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURRANI, Wahid Ullah · WAHID ULLAH DURRANI · Wahid Ullah Durrani				[sources]
Other name	W.K. DURRANI · W.K. Durrani · WAHID ULLAH K. DURRANI · Wahid Ullah K. Durrani				[sources]
Birth date	1969-04-12				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	W.K. · WAHID ULLAH · Wahid · Wahid Ullah				[sources]
Last name	DURRANI · Durrani				[sources]
Middle name	K. · Ullah				[sources]
Registration number	`VH58MW1GM158`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-17

Relationships

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtx96d · ofac-51305

For experts: raw data explorer

Factsheet Data sources

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