Lists of sanctions
52.14.125.137
15.01.2025 22:49:35

Redi Hussein Khal GUL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 08.04.2021

Names (3)

Last name/Name GUL
First name/Name Redi Hussein Khal
Full name/Name Redi Hussein Khal GUL
Type Name
Last name/Name GULL, Rida
Full name/Name GULL, Rida
Type Alias
Quality Weak
Last name/Name GUL, Redi
Full name/Name GUL, Redi
Type Alias
Quality Weak

Citizenships (1)

Country Afghanistan

Addresses (1)

City Nowshera
Country Pakistan
Full address Nowshera, Pakistan

Birth data (2)

Birthdate
Place Afghanistan
Country Afghanistan

Historical data

No records
Updated: 15.01.2025. 22:15
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