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AFRIDI Amanullah

Sanctioned
GUL Muhammad Aman
Type
person
Subtype
Country
Pakistan
Date of birth
1968-01-01; 1968-12-31; 1969-01-01; 1969-12-31; 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31; 1972-01-01; 1972-12-31; 1973-01-01; 1973-12-31; 1974-01-01; 1974-12-31; 1975-01-01; 1975-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12402
Asset freeze
2010-12-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AFRIDI AmanullahPrimary name
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • URS AmanullahAlias
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ULLAH AmanWeak alias
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUFTI ILYASWeak alias
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUL Muhammad AmanWeak alias
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    620d685925087740d7285f9cf1d8099aef4a6bad02cb7f85d3f489f5f91d2420
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-01; 1968-12-31; 1969-01-01; 1969-12-31; 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31; 1972-01-01; 1972-12-31; 1973-01-01; 1973-12-31; 1974-01-01; 1974-12-31; 1975-01-01; 1975-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    12402
    SHA-256
    d39dce476477e9d3bbf7b222a78135cca3fdd172fd2e898bcad5c307610e8b77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)