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Gula Khan Hamidi

Export controlled · Sanctioned entity

Gula Khan Hamidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gula Khan Hamidi · HAMIDI, Gula Khan				[sources]
Other name	Gul Muhammad Hamidi · Gula Khan Hameedi · HAMEEDI, Gula Khan · HAMIDI, Gul Muhammad				[sources]
Birth date	1976				[sources]
Place of birth	Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Türkiye				[sources]
First name	Gul · Gula				[sources]
ID Number	`99652828346` · `A387489`				[sources]
Last name	Hameedi · Hamidi				[sources]
Middle name	Khan · Muhammad				[sources]
Passport number	`OR944957`				[sources]
Address	Afghanistan · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`A387489`	-	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Haqqani Network Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-23633 · tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 · tw-shtc-715b002cb975eaa2c47dd359157a390824da997c

For experts: raw data explorer

Factsheet Data sources

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