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Durrani Wahid Ullah

Sanctioned
Durrani Wahid Ullah K.
Type
person
Subtype
Country
Pakistan
Date of birth
1969-04-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51305
Asset freeze
2024-10-17activeSource
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

  • Durrani Wahid UllahPrimary name
    OFAC ↗
    Record provenance
    ID
    51305
    SHA-256
    d75a4f31eb0cdfab7f43f8987e9e5efc399ab2d6f7d71399679133e08f5a1766
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Durrani W.K.Alias
    OFAC ↗
    Record provenance
    ID
    51305
    SHA-256
    d75a4f31eb0cdfab7f43f8987e9e5efc399ab2d6f7d71399679133e08f5a1766
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Durrani Wahid Ullah K.Alias
    OFAC ↗
    Record provenance
    ID
    51305
    SHA-256
    d75a4f31eb0cdfab7f43f8987e9e5efc399ab2d6f7d71399679133e08f5a1766
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51305OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51305
    SHA-256
    da36153380ce48e7091cbd3cdc7af083d6ff51e7c42bd308c46f811f6b74d04c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-04-12Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    51305
    SHA-256
    d75a4f31eb0cdfab7f43f8987e9e5efc399ab2d6f7d71399679133e08f5a1766
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)