SDN list · entry 12402
AFRIDI Amanullah
Yes. AFRIDI Amanullah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12402, added on December 2, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUFTI ILYAS | A.K.A. | weak alias |
| ULLAH Aman | A.K.A. | weak alias |
| URS Amanullah | A.K.A. | strong |
| GUL Muhammad Aman | A.K.A. | weak alias |
| AFRIDI Amanullah | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1968 to December 31, 1968January 1, 1969 to December 31, 1969January 1, 1970 to December 31, 1970January 1, 1971 to December 31, 1971January 1, 1972 to December 31, 1972January 1, 1973 to December 31, 1973January 1, 1974 to December 31, 1974January 1, 1975 to December 31, 1975 |
|---|---|
| Nationality | Pakistan |
| Address | Frontier Region Kohat, Pakistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)