Gul Muhammad Aman

Sanctioned
Last update: 11/06/2026
Name: Gul Muhammad Aman
Birth: 1968, 1969, 1970, 1971, 1972, 1973, 1974, 1975
Nationality: PAK
Person type: label.person_type.P
Other names: Amanullah Afridi, Mufti Ilyas, Aman Ullah, Urs Amanullah, Gul Muhammad Aman, Muhammad Aman Gul
Aliases: Gul, Ullah, Urs
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Gul Muhammad Aman have any sanctions?

Yes, Gul Muhammad Aman is sanctioned by:

2. Can I receive AML sanctions alerts on Gul Muhammad Aman?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gul Muhammad Aman:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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