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Individual22 sanctions listsAfghanistan

AMINULLAH AMIN QUDDUS

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Loy Karez village, Spin Boldak District, Afghanistan
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-30 · Updates daily

Multi-List Designation

AMINULLAH AMIN QUDDUS appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (15)

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

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us_trade_csltw_shtcus_ofac_sdn
Kamaluddin Gulam NabizadaIndividual
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qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 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.