Gul Agha ISHAKZAI - Sanctions record
13.58.25.33
06.05.2025 02:48:11
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 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
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

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: 06.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.