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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]
Alias	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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Istanbul	Türkiye

Documents
Document	Date
Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators	2018-01-25

Identifications
Document number	Country	Type	Start date	End date
`99652828346`	-	Identification Number	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 · tw-shtc-715b002cb975eaa2c47dd359157a390824da997c · ofac-23633 · ofac-pr-d41912e3001da96ac2fca17d019e1de4f778835f

For experts: raw data explorer

Factsheet Data sources

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