Gul Agha ISHAKZAI - Sanctions record
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29.04.2025 17:18:50
Gul Agha ISHAKZAI - Sanctions record

Gul Agha ISHAKZAI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name ISHAKZAI
First name/Name Gul Agha
Full name/Name Gul Agha ISHAKZAI
Type Name
Last name/Name MULLAH GUL AGHA
Full name/Name MULLAH GUL AGHA
Type Alias
Quality Strong
Last name/Name MULLAH GUL AGHA AKHUND
Full name/Name MULLAH GUL AGHA AKHUND
Type Alias
Quality Strong
Last name/Name HIDAYATULLAH
Full name/Name HIDAYATULLAH
Type Alias
Quality Weak
Last name/Name HAJI HIDAYATULLAH
Full name/Name HAJI HIDAYATULLAH
Type Alias
Quality Weak
Last name/Name HAYADATULLAH
Full name/Name HAYADATULLAH
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Band-e-Timor, Kandahar, 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: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.