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 (4)
| Type | Identification Number: 99652828346 |
|---|
| Type | Identification Number: A387489 |
|---|
| Type | Passport: OR944957 |
|---|---|
| Country | Afghanistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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