AFRIDI, Amanullah — OFAC Sanctioned (SDGT, individual)
AFRIDI, Amanullah — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AFRIDI, Amanullah; Type: individual; Sanctions program: SDGT.
| Name | AFRIDI, Amanullah |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive O |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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