Bakht GUL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GUL |
|---|---|
| First name/Name | Bakht |
| Full name/Name | Bakht GUL |
| Type | Name |
| Last name/Name | BAHAR |
|---|---|
| First name/Name | Bakht Gul |
| Full name/Name | Bakht Gul BAHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUL |
|---|---|
| First name/Name | Bakhta |
| Full name/Name | Bakhta GUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUQIB |
|---|---|
| Full name/Name | SHUQIB |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (1)
| Street | Miram Shah |
|---|---|
| City | North Waziristan |
| Country | Pakistan |
| Region | Federally Administered Tribal Areas |
| Full address | Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Aki Village, Zadran District, Paktiya Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 26.10.2025. 07:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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