Lists of sanctions
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16.01.2025 10:01:49

Gula Khan HAMIDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAQQANI NETWORK)
Date of publication 31.12.2019

Names (3)

Last name/Name HAMIDI
First name/Name Gula Khan
Full name/Name Gula Khan HAMIDI
Type Name
Last name/Name HAMEEDI
First name/Name Gula Khan
Full name/Name Gula Khan HAMEEDI
Type Alias
Quality Strong
Last name/Name HAMIDI
First name/Name Gul Muhammad
Full name/Name Gul Muhammad HAMIDI
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (2)

Country Afghanistan
Full address Afghanistan
City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Afghanistan
Country Afghanistan

Identification documents (3)

Type Identification Number: 99652828346
Type Identification Number: A387489
Type Passport: OR944957
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 09:16
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