Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUL, Redi Hussein Khal · Redi Hussein Khal Gul | [sources] | |||
| Weak alias | Redi Gul · Rida Gull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | REDI HUSSEIN KHAL · Redi | [sources] | |||
| Last name | Gul | [sources] | |||
| Middle name | Hussein Khal | [sources] | |||
| Address | NOWSHERA, PAK · Nowshera | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8cc0ed797e3c75bc0d2a2f5f1f01a34ec2980f18 · usgsa-s4mrgpjhj · ofac-30167For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nowshera | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abid Ali Khan Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |