Compliance Report
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DURRANI, Wahid Ullah
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Identity Details
Also Known As (Aliases)
- W.K. DURRANI A.K.A.
- Wahid Ullah K. DURRANI A.K.A.
Known Addresses 1
- Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 12 Apr 1969
- Place of Birth: Pakistan
- Gender: Male
- Nationality Country: Pakistan
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.