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SDN list · entry 40077

Ghouri Atif Yahya

Yes. Ghouri Atif Yahya 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 40077, added on November 30, 2022. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 30, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ghouri Atif YahyaPrimary namestrong
Ghauri Yahya ShoaibA.K.A.strong
Ghauri AtifA.K.A.weak alias
Qari AtifA.K.A.weak alias
Qari IbrahimA.K.A.weak alias

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 birthJanuary 1, 1982 to December 31, 1982January 1, 1981 to December 31, 1981January 1, 1983 to December 31, 1983
Place of birthPakistan
NationalityPakistan
AddressAfghanistan
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis