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Individual21 sanctions listsAfghanistan

AMINULLAH AMIN QUDDUS

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
AMINULLAH AMIN QUDDUS
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-mQZ5JsGaQU2k3JqhVE2VkE
Date of Birth
Jan 1, 1973
Place of Birth
village de Loy Karez, district de Spin Boldak, province de Kandahar : AFGHANISTAN
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AMINULLAH AMIN QUDDUS appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (16)

Also Known As
أمين الله أمين قدوس
AMINULLAH; AMIN; QUDDUS
אמין אללה אמין
أمين الله أمين
アミヌッラー・アミン・クドゥス
Maulavi Aminullah Amin
Aminullah Amin Quddus
Aminullah AMIN
Muhammad Yusuf
Muhammad YUSUF
امین الله امین قدوس Amin Quddus
Молави Аминуллах Амин
ムハンマド・ユスフ
امین الله امین قدوس
Aminullah Amin
アミヌッラー・アミン）

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.