KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GA

Ghouri Atif Yahya

Sanctioned
Ghauri Atif
Type
person
Subtype
Country
Afghanistan
Date of birth
1982-01-01; 1982-12-31; 1981-01-01; 1981-12-31; 1983-01-01; 1983-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40077
Asset freeze
2022-11-30activeSource
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

  • Ghauri AtifWeak alias
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghouri Atif YahyaPrimary name
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghauri Yahya ShoaibAlias
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qari AtifWeak alias
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qari IbrahimWeak alias
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40077OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    1f3ff71c3bf1b7231520ef7d1638d7a8ab90a58d83cb89bb5edd651ec1ad7179
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-01; 1982-12-31; 1981-01-01; 1981-12-31; 1983-01-01; 1983-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    40077
    SHA-256
    7386064256ca2cc842462f93886dc1a15dca49025cfb0b81ecc1e1243fb4d5de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)